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