University of the PACIFIC

April 8, 1999

University of the Pacific
Academic Council
April 8, 1999
3:00pm
Pine Room, McCaffrey Center
Agenda (Tentative)

1. Minutes of the March 11, 1999 meeting - for action

2. Chair's Report

3. Provost's Report

4. IPC Report

5. Recommendation from the Professional Relations Committee and the Graduate Studies Committee

• Revised membership - Graduate Studies Committee - for action

6. Y2K update from Deborah Kallman, Internal Auditor

7. Action of the Academic Affairs Committee

• Approval of the Ethnic Studies minor - a joint program with CSU Stanislaus - for information

8. Recommendations from the Academic Affairs Committee - Program Review

1. Eberhardt School of Business
2. Benerd School of Education

9. Open Forum - What's on your mind? (10 minutes)

10. Compter Laboratory Coordinators Committee - for action

11. Football Review Committee - update

12. Other Business