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May 12, 2005

ACADEMIC COUNCIL
May 12, 2005
3:00-5:00 PM
PINE ROOM
AGENDA


1. Welcome New Members and Guests
2.   Approval of Minutes (Action)
3.   Chair’s Report  (Information)
4.   Provost’s Report (Information)
5.   Elections – Committees / AC Chair Elect (Action)
6.   Staffing Trend Reports – Phil Gilbertson, Provost (Information)
        Rob Brodnick, Director for Planning and Research
7.   Budget Report – Patrick Cavanaugh, VP Finance (Information)
8.   Faculty Compensation Committee Report (Information)
9.   PRC Policy on Conflict of Interest (Information)
10. Publisher Boycott (Action)
11. Teacher/Scholar Task Force Faculty Survey Update (Information)
12. What’s on your mind?
13. Adjournment

Action Items documentation can be viewed at: www.pacific.edu/acadcoun