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March 21, 2013

Academic Council Meeting
DUC 211A/B
3:00 - 5:00 PM

AGENDA
Call to Order

I. Approval of Consent Agenda
A. February 14, 2013 Minutes
B. Academic Affairs
i. New Program Proposal Review Process and Intent Form
ii. Honor Code and Disability Statement Template
C. Faculty Representative for service on the AVP Enrollment Management Selection Committee: 
Eric Boyce, Pharmacy and Edie Sparks, COP

II. Reports
A. Chairperson's Report (10 minutes)
i. New Faculty Development Activities for spring 2013
ii. Staff Council Meeting recommendation: Summer Hours Survey Report
iii. Spring All-Faculty Meeting: February 26, 2013
iv. President's Advisory Committee Meeting: February and March, 2013
v. March Academic Affairs Committee of the Regents and the Academic Council Meeting: March 28 in DUC 211 at 2:00pm
B. President's Report (10 minutes)
C. Provost's Report (10 minutes)

III. Information Items
A. Title IX Concerns (Courtney Lehmann) (15 minutes)
B. Degree Completion Initiative (Barbara Shaw & Courtney Lehmann) (15 minutes)
C. Faculty Elections 2013 (Chair-Elect) (5 minutes)
Call for nominations: Ongoing
Ballot released: April 3
Voting ends: April 17
D. Questions (and answers) from All-Faculty Meeting Spring 2013 (5 minutes)
E. IPC Liaison Report (Chris Goff) (10 minutes)

IV. Action Items
A. FHB Addition 6.3.10 Institutional Effectiveness Committee (10 min)
B. FHB Revision 12.3 Course Syllabus (10 min)
C. FHB Revision 12.17 Graduate Credit as Undergraduate (10 min)
D. Benerd School of Education PhD Educational Psychology Program-Disestablishment (10 minutes)

V. What's On Your Mind? (10 minutes)

Adjournment