May 11, 2000
University of the PacificAcademic 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