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September 12, 2013

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

Call to Order

  I. Consent Agenda
       A. May 2, 2013 Minutes

 II. Reports
       A. Chairperson's Report (10 minutes)
              i. Welcome new members
                      1. Observers (Joel & Berit)
                      2. Reminder of Representative Status
             ii. New Faculty Development Activities for fall 2013
            iii. Regent's Orientation
            iv. FGO Administrative Review Report
             v. Fall All-Faculty Meeting - October 16
                      1. Prioritization Focus
                      2. Attendance and engagement
            vi. PAC Plus
      B. President's Report (Not attending)
      C. Provost's Report (20 minutes)

III. Action Items
       A. New Program: MA in Food Studies (10 minutes)
       B. New Program: BS Health & Exercise Science (5 minutes)
       C. Strategic Planning Committee constituency charge (10 minutes)
       D. Intimate Relations Policy (10 minutes) [Jane Lewis or designee]
       E. Election: Executive Board, IEC, SPC, University Awards, Ombudsman Search Committee (10 minutes)

 IV. Information Items
       A. Past-Chair Report [Harriett Arnold - 10 minutes]
       B. WASC Assessment requirements [Provost - 10 minutes]
              i. Planning Process/Program Review
             ii. Initiatives on Student Success
       C. Fair Trade Resolution from Sustainability Committee [Ron Hoverstad - 5 minutes] 
       D. Pacific Promise [Rich Rojo - 5 minutes]

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