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October 10, 2013

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

AGENDA
Call to Order

  I. Consent Agenda
      A. September 12, 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. FHB Addition 6.3.11 Strategic Planning Committee [10 minutes]
      B. PRC: Promotion & Tenure Guidelines [15 minutes]
             FHB Revision 6.3.5 Promotions & Tenure Committee
             FHB Revision 7.5 Faculty Evaluation Guidelines
      C. FHB Revision 12.3 Course Syllabus [10 minutes]
      D. FHB Revision 12.17 Graduate Credit as Undergraduate [10 minutes]

 IV. Information Items
       A. IPC Update [Peter Meyer - 10 minutes]
       B. Pacific Brand Promise [Rich Rojo - 5 minutes]
       C. SPC Strategic Investment Fund Process & Procedures [5 minutes]

  V. Executive Session - Reprioritization & Reallocation Concerns [30 minutes]

Adjournment