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September 9, 2004

University of the Pacific
Academic Council
Agenda
September 9, 2004
3:00 – 5:00 PM
Pine Room

1. Welcome – New and Returning Members and Visitors

  • greetings from Roland DeFranco rep. from Emeriti Society (from Seattle)

2. Approval of Minutes (Action)

3. Chair’s Report (Information)

4. Provost Report (Information)

5. Approval of ballot for elections of members to Professional Relations

  • Committee (Action)

6. Consideration and adoption of Charge to newly formed IPSC Committee

  • (Larry Spreer and David Schmidt) (Action)

7. Motion re IPSC initial membership (L. Spreer) (Action)

  • *******3:40 Possible visit and remarks by President DeRosa

8. Consideration of Charge to new Teacher/Scholar Study Task Force

  • (L. Fox & D. Fries) (Action)

9. Vice President Sina remarks regarding Media Board, CIP Advisory Board (Discussion/Action)

10. Overbudget income 2003-2004 and 2004 – 2005 (Action)

11. Approval of Pharmacy Governance and Evaluation Documents (Action)

12. What’s on your mind?

13. Adjournment

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