March 9, 2000
University of the PacificAcademic Council
Agenda
March 9, 2000
Pine Room, McCaffrey Center
3:00 pm
1. Approval of Minutes, February 10, 2000 (Action)
2. Chair's report
3. Provost's Report
4. IPC Report, David Brock, Lydia Fox
5. ITPC Report, Roland diFranco
6. WASC Steering Committee Report, Jean Purnell, Dean of Libraries
7. What's on your mind? (10 minutes)
8. Five Year Calendar (Discussion/Action)
9. Policy on Nondiscrimination (Discussion/Action)
10. Information Security Polices
- 1. Information Security Policy (Discussion/Action)
- 4. Segregation of Student and University Systems (Discussion/Action)
- 6. Internet Security Policy (Discussion/Action)
- Introduction
- Computer Security Policy for Students
11. Experiential Learning Oversight Committee (Discussion)
12. Other Business