_{Minnesota State University Moorhead
Office of Academic Affairs}

Memorandum

Date: September 5, 2007

To: Academic Policy and Advisory Committee

From: Bette Midgarden,

Vice President for Academic Affairs

Re: September 11, 2007 APAC Agenda

The Academic Policy Advisory Committee is scheduled to meet on Tuesday, September 11 at 3:00 p.m. in CMU 205.

AGENDA

1. Introduction of members

2. 2007/2008 APAC Meeting Schedule

· If there are no agenda items for a particular meeting, it will be cancelled

· Meetings may be added during spring semester

3. APAC Website: http://www.mnstate.edu/acadaff/APAC/index.htm

· The website has links to the APAC manual, committee membership, meeting schedule, submission deadlines, forms, agendas & minutes.

· Email address for APAC submissions: apac@mnstate.edu .

4. Role of the Academic Policy Advisory Committee

· APAC Manual

5. Foundations of Excellence^® (FoE)

Attachments

cc: Continews, Department Chairpersons, MSUMFA Phillips, Registrar Washburn, Associate Dean Walseth, Director Mahlum, Assistant VP Sando