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October 9, 2008

Academic Council Meeting

October 9, 2008
3:00-5:00 P.M.
Agenda

Location: Community Conference Room, Library

  1. Call Meeting to Order
  2. Approval of Minutes from September 11, 2008 Council Meeting - Action
  3. Chair's Report (10 Minutes) - Information
  4. Provost's Report (10 minutes) - Information
  5. Election of Chair-Elect of Academic Council:
    Nomination, Cathy Peterson - Action
    (Ballots to be provided at meeting (10 minutes)
    (Vacancy, Executive Board)
  6. Budget Update (VP Cavanaugh) (15 minutes) - Information
  7. Network Systems Security Policy (30 minutes) - Action
    Security Attached Network Standard - Information
  8. Voting Rights, Clinical Professor of Sports Science (15 minutes) - Action
    (Attached Request Document), Dean Thomas Krise
  9. Faculty Task Force on Service (20 minutes)
    (Information and discussion)
  10. What is on your mind?
  11. Adjournment