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November 10, 2005

University of the Pacific
Academic Council
November 10, 2005
3:00-5:00 PM
Library Community Conference Room

1. Approval of Minutes October 2005 Academic Council Meetings (Action)

2. Chair’s Report (Information)

3. Provost’s Report (Information)

4. Presentation of Recommendations from the Ad Hoc Committee on the Teacher-Scholar Model – Professor Larry Spreer (Action)

5. President’s Report: President Donald DeRosa (Information)

6. Election of Replacement for Promotion and Tenure Committee (Action)

7. Faculty Participation in Pacific’s NCAA Review Review & Acceptance

8. Investment of Retirement Funds (TIAA/CREF and other) Richard Cohan (Information)

9. Recommendations to IPC for funding of Academics in 2006 - 2007 Academic Year Budget. (Action)

10. Core and Aspirational Values of Pacific Discussion

11. What’s on your mind?

12. Adjournment