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February 14, 2008

Academic Council Meeting
Thursday, February 14, 2008
3:00-5:00 p.m.
Agenda

Location: Thomas J. Long School of Pharmacy & Health Sciences, Health Sciences Learning Center – Room110

  1. Approval of Minutes from the December 13, 2007 Council Meeting - Action
  2. Chair’s Report (10 minutes) - Information
  3. Provost’s Report (10 minutes) - Information
  4. Consideration of items from Academic Affairs (20 minutes) - Action
         College:  self-designed major
         Engineering:  change in minimum number of units
         Geosciences:  department name change
         SIS:  new majors:  International Relations
                   Global Studies
                   Development and Cultural Change
                   International Affairs and Commerce
  5. Consideration of WASC proposal (20 minutes) - Information
         Assistant Provost Rob Brodnick
  6. IT Policies:  Implementation of Network Attached Security Policy - Information
         Impulse (30 minutes)
         Larry Frederick, CIO
  7. Innovative Initiative Report:
         Center for Digital Media and the Arts (30 minutes) - Information
         Prof. Mike Doherty (Computer Science)
  8. What’s on your mind?
  9. Adjournment