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September 13, 2012

Academic Council Meeting
Library Community Room
September 13, 2012
3:00 - 5:00 pm

AGENDA

Call to Order
1. Approval of Consent Agenda
    a. Minutes for May 13, 2012
2. Chair's Report
3. President's Report (10 minutes)
4. Provost's Report (10 minutes)
5. Executive Board Elections - Action (5 minutes)
6. Introductions: Vice-Provost
7. Proposed Changes to the Faculty Handbook Form - Action (10 minutes)
8. Department Name Change Proposal Form/Process - Action (10 minutes)
9. Past Chairperson Report 2011-2012 (5 minutes)
10. Faculty Handbook Revision Process (5 minutes)
11. New Faculty Orientation 2012 (5 minutes)
12. New Faculty Professional Development Calendar : Fall Semester ( 5 minutes)
13. School of International Studies (20 minutes)
14. Executive Session (20 minutes)
15. What's On Your Mind? (10 minutes)

Chair's Report
• Faculty Governance Office Update
• June Commencement ~ San Francisco
• Regent's Presentation - September 10, 2012
• Convocation - August 26
• All Faculty Meeting, Stockton Campus, September 19
• Election Transition
   o Chair-Elect
   o Past-Chair