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September 9th, 2010

Academic Council Meeting
Library Community Room

September 9th, 2010
3:00-5:00 P.M.
Agenda

Call to order

1. Approval of Minutes for May 13- (Action
2. Chair’s Report – 10 mins
3. President’s Report - 10 mins
4. Provost’s Report – 10 mins
5. What’s on your mind? – 10 mins
6. P&T Committee Letter re: faculty time on campus (Discussion)  15 mins
7. Handbook Revision: IPC (Discussion)  10 mins
8. Executive Session: Handbook Revision: IPC (Action)  5 mins
9. College of the Pacific Tenure & Promotion Guidelines (Action)  10 mins     
10. Elections: Judicial Review Board, Executive Board (Action)  5 mins
11. ESB Proposed Teaching Schedule (Action)  15 mins
12. WASC July Action Letter (Discussion) 15 mins