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December 8, 2005

Academic Council Meeting
December 8, 2005
3:00-5:00 PM
Library Community Conference Room
Agenda

  1. Approval of Minutes from the November 10, 2005 meeting - Action
  2. Chair's Report - Information
  3. Provost's Report - Information
  4. Update on Building Plans and Financial Matters: Action
    VP Pat Cavanaugh
  5. Consideration of Core and Aspirational Values - Action
  6. Recommendations from Teacher/Scholar Task Force - Action
  7. Professional Relations Committee:
    PHS Non-Tenure Track Teaching Appointments - Action
    ESB Faculty Evaluation Guidelines - Action
    ESB Faculty Governance Structure - Action
  8. "Conflict of Interest and Conflict of Commitment"
    Policy Statement - Action
  9. Rick Cohen - TIAA/CREF - Information
  10. What's On Your Mind?
  11. Adjournment