University of the PACIFIC

February 12, 2009

Academic Council Meeting

February 12, 2009
3:00-5:00 P.M.
Agenda

Community Conference Room, Library

1. Call Meeting to Order
2. Approval December 11, 2008 minutes - Action
3. Chair's Report (10 Minutes) - Information
4. Provost's Report (10 minutes) - Information
5. Tiger Lore Revision (15 Minutes) - Discussion
   Elizabeth Griego, VP Student for Student Life
6. Changing the Calendar for the Stockton Campus - Report
   Berit Gundersen (15 minutes)
7. Posthumous Degree Policy Undergraduate - Action
   Cecilia Rodriguez (15 minutes)
8. Demonstration of Online Evaluation - Information
   Berit Gundersen (15 minutes)
9. TEC Report to ISPC, December 2008 - Information
   -ATS Director Position Job Description
10. Inter-American Certificate Program - Action
    Susan Giraldez, School of International Studies
11. What is on your mind?
12. Adjournment