February 11, 1999
University of the Pacific
Academic Council
February 11, 1999
3:00 pm
Pine Conference Room - McCaffrey Center
Agenda (TENTATIVE)
1. Minutes of the January, 21 1999 meeting - for action
2. Chair's Report
3. Provost's Report
4. Internal Auditor Deborah Kallman - faculty and the internal auditor
5. IPC Report - Lydia Fox
6. Open Forum - What's on your mind? (10 minutes)
7. Recommendation from the Professional Relations Committee - University Marshal - discussion/action
8. Student-to-Student Sexual Assault/Harrassment Policy - update/discussion
9. Football Issue - update/discussion
10. Information Technology Initiatives
- Committee on Computing and Information Technology - discussion/action
- Role of the Library in Information Technology - discussion
- Report from the Wake Forest catalyst group - discussion
11. Handbook Update
12. Other Business