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September 8, 2005

University of the Pacific
Academic Council
September 8, 2005
3:00-5:00 PM
Taylor Conference Room

1. Welcome to New Members and Guests

2. Approval of Minutes of May 12, 2005 meeting. (Action)

3. Chair’s Report (Information)

4. Provost’s Report (Information)

5. Consideration of Emeriti Faculty Nomination (Action)

6. Election of replacements for IPC (Action)

7. Center for Teaching Excellence (Heather Knight and Bob Cox) (Information)

8. Child Care Facilities on Campus (VP Sina) (Information)

9. Administrations Proposal for Change in Commencement Schedule  (Information/Discussion)

11. What’s on your mind?

12. Adjournment