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April 14, 2005

University of the Pacific
Academic Council
Agenda
April 14, 2005
3:00 – 5:00 PM

Pine Room

1. Welcome – New Members and Visitors

2. Approval of Minutes (Action)

3. Election Report from Council Secretary (Information)

4. Chair’s Report (Information)

5. Provost Report (Information)

6. Approval of Emeriti Nominations (Action)

7. Providing Student Information to Faculty Advisors – Lydia Fox (Action)

8. Program Review

  • General Education Program (Action)
  • PharmD Program (Action)

9. Promotion and Tenure Guidelines

  • School of Engineering and Computer Science (Action)

10. Proposal to eliminate April 28, 2005 Academic Council Meeting (Action)

11. Proposal to Schedule General Faculty Meeting as a Mini Workshop/Retreat on May 5, 2005  (Action)

12. What’s on your mind?

13. Adjournment

(Action) Items documentation can be viewed at:

www.pacific.edu/acadcoun