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May 3, 2012

Academic Council Meeting
May 3, 2012, 3pm
Library Community Room
Stockton

Agenda

Call to Order -

1. Approval of Consent Agenda (Minutes, Emeriti Faculty)
2. Welcome New Members/Thank Outgoing Members (5 minutes)
3. Chair's Report (10 minutes)
4. President's Report (10 minutes)
5. Provost's Report (10 minutes)
6. Elections to various committees - Action (5 minutes)
7. New Program: Endodontics - Action (10 minutes)
8. Handbook Revision: 6.2.11 Library Committee - Action [Paul Turpin and Brigid Welch] (5 minutes)
9. Handbook Addition: 6.2.18 University Diversity Curriculum Committee - Action (10 minutes) [Bob Oprandy, Arturo Ocampo, et al.]
10. Library Bylaws - Action (15 minutes)
11. Reports (40 minutes)

a. Ad Hoc Subcommittee on the Diversity Task Force report - Discussion (10 minutes)
b. Ad Hoc Subcommittee on IEC Program Review Guidelines - Discussion (10 minutes)
c. Core Identity Project report - Information (10 minutes) [Rich Rojo]
d. Presidential Task Force on Budget Model - Information (10 minutes) [Phil Oppenheimer]

12. What's On Your Mind? - Discussion (5 minutes)
13. Reception follows (CTL, upstairs)