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December 8, 2011


Academic Council Meeting
Library Community Room
December 8, 2011
3:00-5:00 pm

Agenda

Call to Order -

  1. Approval of Minutes for November 10, 2011 - Action
  2. Chair's Report (10 minutes)
  3. President's Report (10 minutes)
  4. Provost's Report (10 minutes)
  5. University Awards [Executive Session] - Action (10 minutes) [Camilla Saviz]
  6. Handbook Revision: 4.6.1 Provost Search Committee - Action (5 minutes)
  7. Handbook Revision: 1.2 History - Action (5 minutes)
  8. Handbook Revision: 9.6.1 Intellectual Property Policy - Action (5 minutes)
  9. Election: Vice Provost Search Committee - Action (5 minutes)
  10. Gender Investigation - Discussion (20 minutes) [Sheila O'Rourke]
  11. What's On Your Mind? - Discussion (10 minutes)
  12. WASC Update and Draft of EER report - Action (20 minutes) [Brian Klunk]