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March 20, 2008

Academic Council Meeting

March 20, 2008
3:00 - 5:00 P.M.

Agenda

Location: Library Community Room

  1. Approval of Minutes from the February 14, 2008 Council Meeting - Action
  2. Chair's Report (5 minutes) - Information
  3. Provost's Report (5 minutes) - Information
  4. FY 2009 Budget (40 minutes) - Information
       Pat Cavanaugh, Vice President for Business and Finance
       Marcus Perrot, Assistant Vice President for Budget & Risk Management
  5. Revision to Handbook (15 minutes) - Action
       7.5.4a Evaluation Criteria defined
  6. ESL Transition Program for International Students (15 minutes) - Action
       Lynn Beck, Dean - Benerd School of Education
  7. IT Policies (15 minutes) - Action
       Network Attached System Security Policy (revision)
  8. Innovative Initiative Report: Legal Scholars Program (20 minutes) - Information
       Cynthia Ostberg, Director
  9. What's on your mind?
  10. Adjournment