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October 11, 2012

Academic Council Meeting
Library Community Room
October 11, 2012


Call To Order
I. Approval of Consent Agenda
A. Minutes from September 13 Academic Council Meeting

II. Reports
A. Chairperson's Report (10 minutes)
B. President's Report (15 minutes)
C. Provost's Report (15 minutes)

III. Information Items
A. Executive Board Elections Results (5 minutes)
B. New Faculty Orientation Luncheon and Professional Development (5 minutes)
C. School of International Studies Update (10 minutes)
D. Minor Children on Campus Policy Update (5 minutes)
E. Memorandum from President Eibeck Re: Board of Regents (5 minutes)

IV. Action Items
A. Course Syllabus 11.7 (recommendation from Academic Affairs) (10 minutes)
B. Department Name Change Form (tabled from 9.13 meeting) (10 minutes)
C. Personal Relationship Policy (10 minutes)
D. Sexual Harassment Policy (10 minutes)

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

VI. Chairperson's Report
A. Faculty Governance Update
B. President's Advisory Committee Meeting
C. Board of Regent's Meeting
D. Ted and Chris Robb Garden Opening 
E. All-Faculty Meeting, September 19
F. President Eibeck's address to the faculty