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February 13, 2014

Academic Council Meeting
Library Community Room
3:00-5:00 pm

Call to Order

  I. Consent Agenda
      A. December 12, 2013 Minutes
      B. FHB Revision 8.7.7 Probationary Period Extension for Tenure Track Faculty
      C. FHB Revisions Article 5.A.2.1, Sections 6.2.2, 6.2.3, 6.2.4, 6.2.6, 6.2.7, 6.2.9, 6.2.10, 6.2.11, 6.2.17
          (various minor committee revisions due to COP/SIS merger document)

 II. Reports
       A. Chairperson's Report [10 minutes]
              i. Student Morale Question
             ii. Regents Meeting summary
            iii. All-Faculty Meeting Questions
       B. President's Report [10 minutes]
       C. Provost's Report [10 minutes]

III. Action Items
       A. 2014-2015 Proposed Academic Calendar [Ann Gillen - 10 minutes]
       B. FHB Revision 7.11.1 & 7.11.2 Hearing procedures for Grievances [10 minutes]
       C. FHB Revision 6.4.4 University Facilities Committee [10 minutes]
       D. FHB Revision 5.2 Bylaws of the Faculty and the Academic Council, Article 7.2.4 Election of Committee
            Members [10 minutes]
       E. FHB Revision:  Department Name/Unit Name Change - Joint Responsibilities AND
             6.2.1 Academic Affairs Committee
       F. Executive Session:  University Awards Committee [10 minutes]

IV. Information Items
       A. Faculty Workload Policy [Caroline Cox - 30 minutes]

V. What's On Your Mind? [10 minutes]