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