Time and place: 10:30 a.m., 6201 Microbial Sciences Building

 Welcome

• Welcome and introductions — VandenBosch
• Review agenda — All
• Review May 10, 2012 meeting minutes —All
• Charge to committee (budget planning, program mergers, etc.) and discussion of organization and APC members only meeting — VandenBosch

Action and Discussion Items

• Educational Innovation —Barham
• Five-year review of APC —Pfatteicher
• CALS policy on equipment transfers (attachment) —Lindroth
• Biology major update —VandenBosch
• Joint Ph.D. program in Evolutionary Biology  —Pfatteicher
• Ag. Education closure  —Pfatteicher
• Strategic plan update —VandenBosch
• Upcoming Meetings —VandenBosch
• Upcoming Agenda Items:
•             Capstone Review project
•             Plan for low enrollment courses
•             WEI update

Members and Divisions:

• Animal Sciences:  Tom Crenshaw      Academic Staff:
• Basic Sciences:  Diana Downs (lst semester)           Robin Kurtz, Elected
• Extension:  Carrie Laboski                                    CASI representative
• Food and Nutrition:  David Eide
• Physical Sciences:  Steve Ventura (2012-13 only)
• Plant Sciences:  Ann MacGuidwin
• Natural Sciences:  Mark Rickenbach
• Social Sciences:  Brian Gould

https://cals.wisc.edu/apc/

Meeting Dates:  (10:30 a.m.-12:00 p.m.)

• September 13      6201 Microbial Sciences Building
• September 27       6201 Microbial Sciences Building
• October 9            6201 Microbial Sciences Building
• October 23            354 Agricultural Hall
• November 6      354 Agricultural Hall
• November 20      6201 Microbial Sciences Building
• December 6      6201 Microbial Sciences Building
• December 18      6201 Microbial Sciences Building

Downloads:

• CALS Equip Transfer Policy 2012
• APC Minutes–5-10-12
• APC Agenda–9-13-12-1