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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