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February 9, 2006

Academic Council Meeting
February 9, 2006
3:00-5:00 PM
Library Community Conference Room
Agenda

  1. Approval of Minutes from December 8, 2005 Meeting - Action
  2. Chair's Report - Information
  3. Provost's Report - Information
  4. Introduction of Vice President for Advancement, Dr. Ted Leland - Information
  5. Professional Relations Committee Items
    ESB Faculty Evaluation Guidelines - Action
    ESB Faculty Governance Structure - Action
  6.  "Conflict of Interest and Conflict of Commitment" Policy Statement - Action
  7. Rick Cohan - TIAA/CREF - Information
  8. What's on your mind?
  9. Adjournment