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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