December 10, 1998
University of the Pacific
Academic Council
December 10, 1998
2:45 to 3:15 pm - Spruce Room, McCaffrey Center pre Holiday, pre Meeting Refreshments
3:15pm Pine Conference Room - McCaffrey Center
Agenda
1. Minutes of the November 12 meeting - for action
2. Chair's Report
3. Provost's Report
4. Institutional Priorities Committee Report - Lydia Fox
5. Open Forum (What's On Your Mind?) 10 minutes
6. Merit Scholarships - Lynn Fox
7. General Education Criteria (revised recommendation from the general Education Committee) - for action
8. Eberhardt Teacher Scholar Award Guidelines (recommendation from Faculty Research Committee) - for action
9. Committee for Academic Planning and Development - revised membership (recommendation from CAPD) - for action
10. Faculty Hiring Guidelines and Procedures and New Faculty Orientation - Heather Mayne
11. Information Technology Initiative
12. Other Business