University of the PACIFIC

April 9, 2009

Academic Council Meeting

April 9, 2009
3:00-5:00 P.M.
Agenda

Community Conference Room, Library

0. Call Meeting to Order
0. Approval of Minutes from March 19, 2009 Council Meeting - Action
0. Chair's Report (5 Minutes) - Information
0. Provost's Report (5 minutes) - Information
0. Election of Chair-Elect (10 minutes)
0. What is on your mind? (5 minutes)
0. WASC Learning Objectives & Outcomes (35 minutes) - Discussion
   (Attachments)
   Lou Matz, WASC Team 3
0. Stockton Calendar Update (15 Minutes) - Report
   (Attached Document)
   Michael McCallum, Chair, Academic Affairs
0. Proposed Handbook Revisions - Action
   Mike Canniff, Chair, PRC
0. Faculty Task Force Survey (15 Minutes) - Report
   Hector Estrada, Chair
0. Sustainability Committee (15 Minutes) - Discussion
   Provost, Phil Gilbertson
   (Attachment)
0. Adjournment