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December 13, 2007

Academic Council Meeting
Thursday, December 13, 2007
3:00-5:00 p.m.
Agenda

Location: Community Conference Room – Library

  1. Approval of Minutes from the November 8, 2007 Council Meeting - Action
  2. Conversation with President DeRosa
  3. Chair’s Report (10 minutes) - Information
  4. Provost’s Report (10 minutes) - Information
  5. Consideration of Honorary Degrees (20 minutes) - Action
    Executive Session
  6. Consideration of 08/09 Academic Calendar (10 minutes) - Action
  7. Election of Associate University Marshal (5 minutes) - Action
     Handbook 10.4
  8. University Diversity Statement (10 minutes) - Action
     Lisa Cooper
  9. Handbook revision (10 minutes) - Action
     6.3.2 EEP Advisory Board
  10. Report on Alumni Survey (20 minutes) - Information
     Vice President Leland
  11. What’s on your mind?
  12. Adjournment