University of the PACIFIC

December 8, 2005

Academic Council Meeting
December 8, 2005
3:00-5:00 PM
Library Community Conference Room
Agenda

1. Approval of Minutes from the November 10, 2005 meeting - Action
2. Chair's Report - Information
3. Provost's Report - Information
4. Update on Building Plans and Financial Matters: Action
   VP Pat Cavanaugh
5. Consideration of Core and Aspirational Values - Action
6. Recommendations from Teacher/Scholar Task Force - Action
7. Professional Relations Committee:
   PHS Non-Tenure Track Teaching Appointments - Action
   ESB Faculty Evaluation Guidelines - Action
   ESB Faculty Governance Structure - Action
8. "Conflict of Interest and Conflict of Commitment"
   Policy Statement - Action
9. Rick Cohen - TIAA/CREF - Information
10. What's On Your Mind?
11. Adjournment