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May 2, 2013

Academic Council Meeting
Library Community Room
3:00 - 5:00 PM

Call to Order
I. Approval of Consent Agenda
A. April 11, 2013 Minutes
B. Academic Affairs Program/Course Approval Log: Spring 2013
C. Process and Criteria for Appointment and Reappointment of Distinguished Professors of Law
D. Search Committee Faculty Nominee for Associate Provost of Enrollment: Cynthia Ostberg

II. Reports
A. Chairperson's Report (10 minutes)
i. Thanks to outgoing members
ii. New Faculty Development Activities for spring 2013
iii. President's Advisory Council Meeting
iv. Eberhardt Teacher/Scholar Awards: Cynthia Dobbs, Analiese Richard
v. IEC Faculty Replacement
B. President's Report (10 minutes)
C. Provost's Report (10 minutes)

III. Action Items
A. New Program: MA & Certificate in Food Studies (5 minutes)
B. FHB Revision 6.4.8 Sustainability Committee (5 minutes)
C. Fair Trade University Designation Proposal (10 minutes)
D. Commendation of Recognition: Peggy Rosson (5 minutes)
E. Strategic Planning Committee (SPC) Constituency Charge (5 minutes)
F. Academic Council Committee & Chair-Elect Elections (5 minutes)
G. COP/SIS Merger Document (5 minutes)

IV. Information Items
A. COP Council's President and Provost Feedback Instruments (5 minutes)
B. Bookstore Issues - Pat Cavanaugh, Marcus Perrot (10 minutes)
C. Pacific Promise - Rich Rojo (5 minutes)
D. Educational Resource Center Pilot (5 minutes)
E. Academic Council Committee Reports (5 minutes)

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