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October 8, 1998

University of the Pacific
Academic Council
October 8, 1998
3pm
Pine Room - McCaffrey Center
Agenda

1. Minutes of the September 10 meeting for action

2. Chair's Report

3. A Conversation with President Donald DeRosa

4. Open Forum (What's On Your Mind?) 10 minutes

5. Provost's Report

6. Program Review Procedures for action

  • (recommendation from the Academic Affairs Committee)

7. Policy on Integrity in Research and Scholarship for action

  • (recommendation from the Faculty Research Committee)

8. Faculty Compensation (Year 2000-2001 budget) for action

  • (recommendation from the Faculty Compensation Committee)

9. Academic Initiatives for action

  • Experiential Learning + Liberal Arts/Professional Links
  • (recommendation from Executive Board)

10. Institutional Priorities Committee Report - Lydia Fox

11. Other Business