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April 10, 2014

Academic Council Meeting
Library Community Room
3:00-5:00 pm

Call to Order

  I. Consent Agenda
      A. March 20, 2014 Minutes

 II. Reports
      A. Chairperson's Report [10 minutes]
      B. President's Report [10 minutes]
      C. Provost's Report [10 minutes]

IIIDiscussion on Reports [10 minutes]

 IV. Action Items
       A. FHB Revision 10.6.1 Order of Pacific [5 minutes]
       B. FHB Revision 6.4.4 University Facilities Committee [5 minutes]
       C. Academic Council Election [5 minutes]
       D. Faculty Members for search committee for Asst. Provost for Diversity

  V. Information Items
       A. Pacific Health & Welfare Benefits [5 minutes]
       B. Summer School Compensation [10 minutes]
       C. Graduate School discussion [10 minutes]
       D. FRC/CAPD/TEC Changes discussion [5 minutes]
       E. FooF/Realignment Update - Planning for 4/17/14 Meeting [20 minutes]
             i. Meeting is at DUC 211A/B at 3-5 pm
            ii. Discussion and Comments

 VI. What's On Your Mind? [If possible]