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February 10, 2000

University of the Pacific
Academic Council
February 10, 2000
3:00pm Pine Room, McCaffrey Center

Agenda

3:00 to 3:15 - Executive Session - Members only

1. Minutes of the December 9, 1999 meeting - for action

2. Chair's Report

3. Provost's Report

4. IPC Report - David Brock

5. Information technology Planning Committee Report - Roland diFranco

6. Bookstore Review Report - Craig Hawbaker and Peter Meyer

7. Open Forum - What's on your mind? (10 minutes)

8. Five Year Calendar - for discussion/action

9. Admissions Applicants - Faculty Review Committee - for discussion/action

10. Handbook: Policies on Academic Freedom and Non-Discrimination - for discussioin/action

11.University Graduate Studies Committee - Membership/Structure - for discussion/action

12. Other Business