February 12, 2004
University of the Pacific
Academic Council
Agenda
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
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