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February 12, 2004

University of the Pacific
Academic Council
February 12, 2004
3:00 – 5:00 PM
Pine Room

1. Approval of Minutes (Action)

2. Pat Cavanaugh, Vice President for Business and Finance (Information)

  • Report on activities and Actions of the investment, Finance, and Facilities Committees Board of Regents

3. Chairs Report (Information)

  • Status of General Education Program Review
  • Status of Summer Orientation discussions
  • Status of Degree Audit Taskforce
  • Faculty vote on P&T Faculty Handbook changes

4. Provost Report (Information)

  • 2004/2005 enrollment snapshot
  • Change of reporting of International Programs and Services

5. Jim Phillips – Education Technology Specialist (Information)

6. Possible Spring Academic Council Meeting at Mc George?

7. What’s on your mind?

8. Adjournment