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April 27, 2000

University of the Pacific
Academic Council

April 27, 2000
3:15pm
McCaffrey Center Pine Room
(Lotus Notes Demonstration begins at 2:30pm in the Spruce Room)
Agenda

1. Approval of Minutes April 13, 2000
2. A Conversation with President DeRosa
3. Chair's Report
4. Provost's Report
5. IPC Report: David Brock, Lydia Fox
6. ITPC Report: Roland di Franco
7. University Compensation Committee Report: Brad Stockert
8. What's on Your Mind (10 minutes)
9. Program Review: Chemistry (Discussion/Action)
10. Program Review: Dentistry (Discussion/Action)
11. Admissions and Financial Aid Committee (Discussion/Action)
12. Graduate Studies Committee (Discussion/Action)
13. Information Security Policies (Discussion/Action)

  • #7 Internet Acceptable use
  • #8 Electronic Mail

14. University Handbook: Evaluation of Administrators (Discussion/Action)
15. Other Business