University of the PACIFIC

May 14, 2009

 

Academic Council Meeting

May 14, 2009
3:00-5:00 P.M.
Agenda

Community Conference Room, Library

1.   Call Meeting to Order
2.   Approval of Minutes from April 9, 2009 Council Meeting, Action
3.  Chair’s Report (5 Minutes),  Information
4.   Remarks by President DeRosa (20 Minutes),  Information
5.  Provost’s Report (5 Minutes),  Information
6.   Consideration of Emeriti nominations,  Action
              (Attached Document)
              Provost
7.   Election of Executive Board (10 Minutes), Action
8.   What is on your mind? (5 Minutes), Discussion
9.   Revisions to Academic Honesty Code (25 Minutes), Information
             (Attached Document)
             Peggy Rosson
10.  Stockton Calendar (15 Minutes), Action
            (Attached Document)
            Mike McCallum, Chair, Academic Affairs
11.  Faculty Background Screening (15 Minutes), Discussion
             (Attached Document)
             Provost
12.   Network Attached System Security Policy (20 Minutes), Discussion
             (Attached Document)
              Chair
13.   Adjournment.