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September 8, 2011

Academic Council Meeting
Library Community Room
September 8, 2011
3:00-5:00 P.M.
Agenda

Call to order-

1. Approval of Minutes for May 5, 2011 – Action
2. Chair’s Report (10 minutes)
3. President’s Report (10 minutes)
4. Provost’s Report (10 minutes)
5. DRAFT: Sustainability Goals – Gene Pearson and Camilla Saviz – Discussion (10 minutes)
6. Executive Board ElectionsAction (10 minutes)
7. Handbook Addition: Research Misconduct Policy (tabled) – Action (5 minutes)
8. Handbook Change: Student Grievance Board (tabled) – Action (1 minute)
9. Handbook Addition: Sexual Misconduct Reporting MemoAction (5 minutes)
10. Faculty on Search Committee, Dean, SOECSAction (5 minutes)
11. WASC Update – Brian Klunk (5 minutes)
12. Strategic Planning CommitteeAction (10 minutes)
13. Strategic Planning and Faculty InputDiscussion (20 minutes)
14. What's On Your Mind?