November 20 2003
University of the Pacific
Minutes, November 20, 2003
Taylor Conference Room
Call to Order: 3:07
Present: Brodnick, Cavanaugh, Ensign, Hanyak, Hoverstad, Jacobson, King, Meer, Miller, Olson, Perro, Richmond, Sina, Spreer
Not Present: Chi, Gilbertson, Jones,
Minutes: Minutes of the October 30 meeting were reviewed and approved.
Current Agenda Items:
Athletics Budget Presentation
King proposed the following requests for Athletics.
- Increase in operating budget.
- Two scholarships for female student-athletes.
- PT clerical position in compliance area.
- Graduate Assistant, M&W Swimming.
- Graduate Assistant, Human Performance.
Advancement Budget Presentation
Meer proposed the following requests for Advancement.
- Additional Campaign Support for Gift Officer, Campaign Officer, Communications Officer and Phonathon Director.
- Start-up of new Regional Alumni Clubs.
- Base add-on to Annual Black-Tie Gala.
- Base add-on for Public Relations Consultant.
Next meeting: December 4, 2003
Meeting adjourned at 4:51