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September 10, 2009

Academic Council Meeting

September 10, 2009
3:00-5:00 P.M.
Agenda

Community Conference Room, Library

1. Call Meeting to Order
2. Approval of Minutes from May 14, 2009, Action
3. Executive Session: Honorary Degree considerations, Dean Ensign (20 minutes)
4. President's Welcome (20 Minutes)
5. Chair's Report (10 Minutes)
6. What is on your mind? (10 Minutes)
7. Provost’s Report (10 Minutes)
8. Search Committee Faculty Ballot (5 Minutes)
9. Sustainability, Gene Pearson (10 Minutes), Information
9. Task Force Update, Hector Estrada (5 Minutes), Information
11. Memo to President, Cathy Peterson (15 Minutes), Action
12. Background Screening, Cathy Peterson  (10 Minutes), Action
13. Adjournment.