1. WelcomeWelcome Approval of May 15, 2008 MinutesApproval of May 15, 2008 Minutes Report from John Elliott, DeanReport from John Elliott, Dean Report from Myung-Soo Lee, Associate DeanReport from Myung-Soo Lee, Associate Dean Report from Frank Fletcher, Executive Director of Graduate ProgramsReport from Frank Fletcher, Executive Director of Graduate Programs Reports from Curriculum Committees:Reports from Curriculum Committees: –Graduate Curriculum Committee –Undergraduate Curriculum Committee Zicklin School of Business Faculty Meeting Thursday, August 28, 2008

2. Zicklin Graduate Programs Frank Fletcher Executive Director of Graduate Programs

3. Zicklin Graduate Admissions Full-time Honors MBA –7–7–7–74 New Full-time Honors Students; up 19% –A–A–A–Average GMAT: 643; up 3 points –A–A–A–Average WorkEx: 6.2 years; up.5 years Accelerated Part-time MBA –6–6–6–60 New APT Students; up 71% –A–A–A–Average GMAT 592; down 23 points –A–A–A–Average WorkEx: 6.3 years; up.6 years

4. Flex-time MBAFlex-time MBA –288 New Flex-time MBA Students; down 2% –Average GMAT: 583; down 3 points –Average WorkEx: 4.8 years; down.5 years Flex-time MSFlex-time MS –219 New Flex-time MS Students; flat –Average GMAT 604; flat –Average WorkEx: 6.1 years; up.9 years

5. Zicklin Graduate Admissions Baruch/Mt. Sinai Healthcare MBA –3–3–3–38 New Healthcare MBA Students; up 58% –A–A–A–Average GMAT: 579; down 3 points –A–A–A–Average WorkEx: 4.8 years; down.5 years Executive MBA –3–3–3–36 New EMBA Students (4 Pending); flat –A–A–A–Average Age 36 –A–A–A–Average WorkEx: 13 years

6. Executive MS in FinanceExecutive MS in Finance –43 New EMSF Students (2 Pending); up 10% –Average Age: 33 –Average WorkEx: 10 years Executive MS in Financial Statement AnalysisExecutive MS in Financial Statement Analysis –11 New EMS-FSA Students (2 Pending) –Average Age: 38 –Average WorkEx: 14 years New Program Approved 01/08

7. Zicklin Graduate Enrollment Total EnrollmentTotal Enrollment –2248 Total Zicklin Graduate Students; up 4% –1633 Total MBA Students; up 5% –615 Total MS Student; up 3% Five-Year ComparisonsFive-Year Comparisons –535 More Total Zicklin Graduate Students; up 31% –314 More Total MBA Students; up 24% –221 More Total MS Students; up 56%

8. Zicklin Graduate Orientations Full-time HonorsFull-time Honors –2.5 Weeks (3 Days More than 2007) –Ethics Case Study with Larry Zicklin –Communication & Collaboration w/ Molly Kern –Leadership Assessment w/ Don Vredenburgh –Creating Winning Teams –Time Management –Successful Communications for Leaders

9. Zicklin Graduate Orientations Flex-time and APTFlex-time and APT –One Day, One Night –Ethics Case Study –Etiquette/Business Protocal –Leadership Development –Presentation Skills –Baruch Technology/Resources –Academic Integrity

10. Zicklin Graduate Orientations Healthcare MBAHealthcare MBA –Working in Teams –Communications Skills EMBA/EMSF/EMSFSAEMBA/EMSF/EMSFSA –Team Community Building –Crafting an Experience & Building Relationships –Time: Your Vehicle to Success –Leadership in Small Groups

11. Zicklin Graduate Orientations Aloke GhoshAloke Ghosh Karl LangKarl Lang Don VredenburghDon Vredenburgh Don SchepersDon Schepers Paquita Davis-FridayPaquita Davis-Friday Sankar SenSankar Sen Molly KernMolly Kern Raj Nahata Victor Martinez Matthew Edwards Bernard Donefer Jay Weiser Ronald Neath Andra Ghent Elsie Gottlieb

12. Graduate Career Management Over 40 Companies for Orientation ActivitiesOver 40 Companies for Orientation Activities

13. Graduate Career Management Over 40 Companies for Orientation ActivitiesOver 40 Companies for Orientation Activities Recruitment for summer internships starting in NovemberRecruitment for summer internships starting in November 65 Career Development Workshops, Corporate Information Sessions, etc. in fall 200865 Career Development Workshops, Corporate Information Sessions, etc. in fall 2008

14. Graduate Career Management David CandellaDavid Candella Karl LangKarl Lang Moshe BanaiMoshe Banai Ed RogoffEd Rogoff Richard KopelmanRichard Kopelman Andy GreinAndy Grein Gerd WelkeGerd Welke

15. Upcoming Events Information Session September 4 thInformation Session September 4 th Full-time Honors Friday Morning CoffeesFull-time Honors Friday Morning Coffees Leadership Lecture Series September 10 thLeadership Lecture Series September 10 th –Doug Lattner, Chairman & CEO of Deloitte Consulting Career Week September 22-25Career Week September 22-25