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September 14, 2017

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

Call to Order   

I.                Consent Agenda                                                        Action                                           
                  A.    May 11, 2017 Minutes  

II.             Reports                                                                       Information - 5 min. each                                   
                 A.    Chairperson's Report - Jeffrey Becker
                 B.    ASuop Representative Report -  Caroline Styc
                 C.    Graduate Student Association President's Report - Chris Cannon
                 D.    President's Report - Pamela Eibeck
                 E.    Provost's Report - Maria Pallavicini  

III.            Discussion on Reports                                             Discussion        

IV.           Action Items                                                               Action  
                A.    FHB 3.7 Program Closure - Sharmila King
                B.    FHB 6.2.1 AACU Charge - Sharmila King, Jeffrey Becker
                C.    FHB 11.24 Honor Code - Sharmila King, Jeffrey Becker, Gene Pearson
                D.    FHB 11.28 Summer Sessions - Sharmila King 

V.             Information/Discussion Items                                  Information/Discussion   
                A.   University Values Initiative -
                      Stacy McAfee, AVP External Relations, Strategic Partnerships and Presidential Initiatives
                      Lou Matz, Professor of Philosophy, College of the Pacific                                        
                B.   Call for University Marshal and Associate University Marshall - Jeffrey Becker  

VI.           What's on Your Mind?