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May 11, 2000

University of the Pacific
Academic Council
Agenda

May 11, 2000
3:00pm
McCaffrey Center Pine Room
(Lotus Notes Demonstration begins at 2:30pm)


1. Approval of Minutes April 27, 2000
2. Chair's Report
3. Provost's Report
4. IPC Report: David Brock, Lydia Fox
5. ITPC Report: Roland di Franco
6. A Cionversation with Lynn Kubeck, Associate Provost/CIO
7. What's on Your Mind (10 minutes)
8. Elections:

  • IPC
  • Chair Elect
  • Executive Board
  • PRC Nominees

9. 2000 Emeriti Faculty
10. Program Review: Mathematics (Discussion/Action)
11. Program Review: Economics (Discussion/Action)
12. Information Security Policies (Discussion/Action)

  • #7 Internet Acceptable use
  • #8 Electronic Mail
  • #9 Business Continuity Plan
  • #10 Copyrighted Materials Policy
  • #11 Remote Access Policy
  • #12 External Trusted Network Security Policy

13. University Handbook: Evaluation of Administrators (Discussion/Action)
14. Other Business