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March 19, 2020

Important Announcements:  

  1. Academic Council meetings will be conducted via video conferencing only until further notice.  Join the March 19th meeting via your computer at:  
    https://pacific.webex.com/pacific/j.php?MTID=me8848d6571bf84d95a009cfad9e7ebc2 
  2. Electronic voting for agenda items will be at: https://PollEv.com/academiccouncil  

 

AGENDA   

I. Consent Agenda                          

 

II. Action Items 

 

III. Discussion/Information Only 

  • Discussion with Chairs of Committees Proposed to become Subcommittees of Academic Council 
    • Academic Facilities Improvement Committee = 4 member subcommittee - Lewis Gale 
    • Admissions and Financial Aid Committee = 3 member subcommittee – Daniel Ebbers 
    • Faculty Compensation Committee = 4 member subcommittee - John Lessard 
    • Library Committee = 3 member subcommittee - Nicolas Waldvogel 
    • Professional Relations Committee = 3-5 member subcommittee - Abel Fernandez 
    • University Awards Committee = 3 member subcommittee - Mary Kay Camarillo 
    • University Compensation Committee = 4 members – same as FCC (admin chair) 
    • University Facilities Committee = 1 member from AFIC (admin chair)  
  • Online Courses & Instructional Continuity  - Unit-Level and University-Wide 

IV. Reports and Discussion     

  • Provost's Report – Provost, Michael Hunter Schwartz 
  • AC Chair’s Report—AC Chair, Jeff Miles 
  • ASUOP President’s Report—ASUOP Vice President, John Gutierrez 

V. Executive Session

 

Adjournment