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September 14, 2006

Academic Council Meeting
September 14, 2006; 3:00 – 5:00 P.M.

Location: Community Conference Room, Library

1. Approval of Minutes from the May 11, 2006 Council (Action; Electronic Copy Attached)

2. Introduction and Welcome to New Members (Information)

3. Chair’s Report (Information)

4. Provost’s Report (Information)

5. Election of Executive Board (Action, Ballots to be provided at the meeting)

6. Nominations of Emeriti Faculty (Action, Electronic Copy Attached)

7. Approval of Honorary Degrees (Action, Materials to be provided at the meeting)

8. Information Strategy Committee (would replace ITPC) (Discussion/Action)

9. Pacific Rising Document (Rob Brodnick) (Information, Electronic Copy Attached)

10. Center for Teaching Excellence (Timothy McGettigan) (Information, Electronic Copy Attached)

11. What’s on your mind?