University of the PACIFIC

March 20, 2008

Academic Council Meeting

March 20, 2008
3:00 - 5:00 P.M.

Agenda

Location: Library Community Room

1. Approval of Minutes from the February 14, 2008 Council Meeting - Action
2. Chair's Report (5 minutes) - Information
3. Provost's Report (5 minutes) - Information
4. FY 2009 Budget (40 minutes) - Information
      Pat Cavanaugh, Vice President for Business and Finance
      Marcus Perrot, Assistant Vice President for Budget & Risk Management
5. Revision to Handbook (15 minutes) - Action
      7.5.4a Evaluation Criteria defined
6. ESL Transition Program for International Students (15 minutes) - Action
      Lynn Beck, Dean - Benerd School of Education
7. IT Policies (15 minutes) - Action
      Network Attached System Security Policy (revision)
8. Innovative Initiative Report: Legal Scholars Program (20 minutes) - Information
      Cynthia Ostberg, Director
9. What's on your mind?
10. Adjournment