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