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January 25, 2018

Academic Council Meeting

Library Community Room 3:00-5:00 pm   

AGENDA   

Call to Order   

I.    Consent Agenda 
A.    November 9, 2017 Minutes
B.    December 14, 2017 Minutes                                                                                     
C.    Academic Affairs on Undergraduate Studies
       1.  January 16, 2018 Course Approval Log
       2.  January 16, 2018 Program Approvals                  
D.   Academic Affairs on Graduate Studies                        
      1.   January 16, 2018 Course Approval Log                        
      2.   January 16, 2018 Program Approvals
   
II.   Reports                                                                           
A.    Chairperson's Report  - Jeff Becker
B.    President's Report - Pamela Eibeck
C.    Provost's Report - Maria Pallavicini
D.    ASuop Representative Report -  Caroline Styc
E.    Graduate Student Association President's Report - Chris Cannon  

III. Discussion on Reports  

IV.  Action Items
A.  BA Liberal Studies Closure
B.  University Marshall
C. Faculty Grievance Committee Replacement
D.  Academic Calendars - John Livesey          
     1.   Academic Calendar 2018-2019           
     2.   Eight Year Calendar 2018-2026
E.  Graduate Studies Policies - Thomas Naehr, Ben Carlston
F.   MSAT Relocation to the Graduate School - Ben Carlston  

V.  Discussion/Information Items
A.  WSCUC Update - Sharmila King
B.  NTT Update - Jeff Becker   

VI. What's on your mind?  

Adjournment