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April 11, 2013

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


Call to Order

I. Approval of Consent Agenda
A. March 21, 2013 Minutes
B. Institutional Effectiveness Committee Faculty Nominations:
Cindy Lyon (DEN), Cynthia Eakin (BUS)
C. Selection Committee for the Director of the Center for Teaching and Learning:
Luke Lee (ENG), Paul Turpin (COP/Communication)
D. Academic Affairs - New Academic Program Proposal Guidelines
E. Emeriti Nominations
F. FHB Revision 8.14.2 University Services of Benefit to Emeriti

II. Reports
A. Chairperson's Report (10 minutes)
i. Meeting with Academic Affairs Sub-Committee of the Board of Regents March 28
ii. President's Advisory Committee Meeting: March 2013
iii. New Faculty Development Activities for spring 2013
iv. Academic Committee Chair Mixer: April 17, 2013 CTL 4:00 pm
B. President's Report (10 minutes)
C. Provost's Report (10 minutes)

III. Action Items
A. FHB Revision 12.3 Course Syllabus (10 minutes)
B. Joint Academic and Staff Ombudsperson Resolution (5 minutes)
C. Benerd School of Education PhD Educational Psychology Program - Disestablishment (10 minutes)

IV. Information Items
A. SPC Guidelines for Prioritization of Programs (20 minutes)
B. Strategic Planning Committee Faculty Membership (10 minutes)
C. Board of Regents Academic/Student Affairs Committee Charter (Draft) (10 minutes)
D. Academic Council Elections 2013 Update (10 minutes)

V. What's On Your Mind? (10 minutes)