University of the PACIFIC

December 13, 2007

Academic Council Meeting
Thursday, December 13, 2007
3:00-5:00 p.m.
Agenda

Location: Community Conference Room – Library

1. Approval of Minutes from the November 8, 2007 Council Meeting - Action
2. Conversation with President DeRosa
3. Chair’s Report (10 minutes) - Information
4. Provost’s Report (10 minutes) - Information
5. Consideration of Honorary Degrees (20 minutes) - Action
   Executive Session
6. Consideration of 08/09 Academic Calendar (10 minutes) - Action
7. Election of Associate University Marshal (5 minutes) - Action
    Handbook 10.4
8. University Diversity Statement (10 minutes) - Action
    Lisa Cooper
9. Handbook revision (10 minutes) - Action
    6.3.2 EEP Advisory Board
10. Report on Alumni Survey (20 minutes) - Information
     Vice President Leland
11. What’s on your mind?
12. Adjournment