University of the PACIFIC

April 13, 2000

University of the Pacific
Academic Council

Agenda
April 13, 2000
McGeorge School of Law, Sacramento Campus
3:15 pm

1. Opening Remarks - Gerald Caplan, Dean of McGeorge School of Law
2. Approval of Minutes, March 9, 2000 (Action)
3. Chair's report
4. Provost's Report
5. IPC Report, David Brock, Lydia Fox
6. What's on your mind? (10 minutes)
7. A conversation with Jonathan Meer, Vice president for Institutional Advancement
8. A Conversation with Pat Cavanaugh, Vice President for Finance
9. Information Resources Security Policy

• Accountability Policy (Discussion/Action)
• Access Control Policy (Discussion/Action)
• Remote Access Policy (Discussion/Action)

10. University Faculty Handbook

• Procedure for Approval and Amendment of Policies (Discussion/Action)
• Selection and Evaluation of Administrators (Discussion/Action)

11. Other Business