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December 14, 2017

Academic Council Meeting

Library Community Room 3:00-5:00 pm   

AGENDA   

Call to Order   

I.     Consent Agenda                                                                                           
A.    Academic Affairs on Undergraduate Studies
       1.     December 5, 2017 Course Approval Log
       2.     December 5, 2017 Program Approvals                  
B.   Academic Affairs on Graduate Studies                        
      1.    November 21, 2017 Course Approval Log                        
      2.    November 21, 2017 Program Approvals                        
      3.    December 7, 2017 Course Approval Log                        
      4.    December 7, 2017 Program Approvals

II.   Reports                                                                           
A.    Chairperson's Report - Jeff Becker
B.    President's Report - Pamela Eibeck
C.    Provost's Report - Maria Pallavicini
D.    ASuop Representative Report -  Caroline Styc
E.    Graduate Student Association President's Report - Chris Cannon  

III.  Discussion on Reports  

IV.   Action Items
        A.  FHB 6.3.5 - Promotions and Tenure Committee - Sharmila King
        B.  FHB 6.2.6, 7.10-7.13 - Faculty Grievance Committee Changes - Sharmila King
        C.  FHB 9.6.1a - Copyright Policy - Jeff Becker
        E.  MSAT Relocation to the Graduate School
        F.  Program Closures
            1.    MEd
            2.    BA Art
            3.    MA Food Studies

V.    Discussion/Information Items
      
  A.  FHB 3.7.1 - Policy on Administrative Relocation of Academic Units - Jeff Becker
    
    B.  WSCUC Information - Sharmila King
        C.  What's on your mind?   

VI.  Request for Executive Session from Institutional Priorities Committee (IPC) Faculty Members  

Adjournment