January 21, 1999
University of the Pacific
Academic Council
January 21,1999
3:00 pm
Pine Conference Room - McCaffrey Center
Agenda (TENTATIVE)
1. Minutes of the December 10, 1998 meeting - for action
2. Chair's Report
3. Provost's Report
4. Open Forum - What's on your mind? (10 minutes)
5. IPC Report - Lydia Fox
6. Election of Council Representative to ad hoc Ethical Studies Committee - for action
7. Student-to-Student Sexual Assault/Harrassment Policy - for discussion/action
8.. Faculty Hiring Guidelines and Procedures - for discussion
9. Information Technology Taskforce Report - for discussion
10. Other Business