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December 13, 2012

Agenda
Academic Council Meeting
Library Community Room
Executive Session
3:00 - 3:30 PM

Regular Session
3:30 - 5:00 PM

Call to Order

I. Approval of Consent Agenda
A. November 8 Academic Council Minutes
B. Academic Affairs Approval Log: Fall 2012
C. Extension of term of the University Strategic Planning committee: spring 2013 semester

II. Reports
A. Chairperson's Report (10 minutes)
B. President's Report (10 minutes)
C. Provost's Report (10 minutes)

III. Action Items
A. Special Review Committee Election for the Benerd School of Education PhD Program (10 minutes)
B. Academic Affairs: New Minor in Latin American/US Latin@ Studies (5 minutes)
C. Academic Affairs: Academic Program Proposal Guidelines (10 minutes)

IV. Information Items
A. Development of Policy Framework - Mary Lou Lackey (10 minutes)

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

VI. Chairperson's Report
A. Sexual Harassment Policy Update
B. Promotion & Tenure Election
C. New Faculty Luncheon and Professional Development: Fall 2012
D. All Faculty Meeting - February 26, 2013 in San Francisco
E. President's Advisory Committee Meeting Update (December 4)
F. OIT Concerns
G. Experiential Learning Oversight Committee (ELOC)
H. Executive Board decision - continuance as faculty representatives on SPC for Spring 2013