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March 8, 2018

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

Call to Order
I.     Consent Agenda 
        A.   February 8, 2018 Minutes    

II.    Reports                                                                           
        A.    Chairperson's Report  - Jeff 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  

IV.   Action Items
        A.   Student Academic Grievance Board Replacement - Leili Javadpour
        B.   Library By-laws - Veronica Wells, Library Faculty Chair
        C.   Shorelight Foreign Credential Evaluation - Thomas Naehr, Dean of the Graduate School
        D.   FHB 6.2.6 Faculty Compensation Committee - Jeff Becker
        E.   FHB Addition of Policy on Minors - Jeff Becker, Jianhua Ren  

V.     Discussion/Information Items
A.   IPC Faculty Chair Resignation and IPC University Budget Issues/Concerns
        B.   Athletics Budget Update - Wes Yourth, Interim Athletics Director, Louise Stark, Faculty Athletics
              Representative, Lou Matz, Athletics Advisory Board Chair   

VI.    What's on your mind?