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November 14, 2013

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

AGENDA
Call to Order

  I. Consent Agenda
     A. October 10, 2013 Minutes

 II. Reports
     A. Chairperson's Report [10 minutes]
     B. President's Report [10 minutes]
     C. Provost's Report [10 minutes]

III. Action Items
     A. New Program: Doctor of Audiology (Au.D.) [Dean Oppenheimer - 10 minutes]
     B. FHB Revision 11.24 Honor Code [10 minutes]

IV. Information Items
     A. OIT and the new iCIO [John Jones - 15 minutes @ 3:30]
     B. Homecoming 2013 - Report [Bill Coen - 10 minutes]
     C. Faculty Compensation & Retirement Package [Bill Swagerty - 15 minutes]
     D. Academic Planning & Alignment [Provost Pallavacini - 15 minutes]

 V. Executive Session [15 minutes]

Adjournment