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February 12, 2013

Institutional Priorities Committee
Minutes of February 12, 2013
3:00pm - 5:00pm 
DeRosa Center Room 211

Present: Atterbury, Brodnick, Cavanaugh, Ciccolella, Eibeck, Gale, Goff, Griego, Hensley, Kleinert, Lackey, Lyon, Luu, Martin, Meyer, Murta, Pallavicini, Perrot, Shaw, Staniec, Wright

Absent: Leland

Guests: 

Call to Order: 3:06pm

Minutes: Minutes for the January 8, 2012 meeting were approved.

Preliminary Recommendations
Chair Ciccolella summarized a draft of preliminary recommendations from the January 22nd "non-cabinet" meeting and presented to the IPC. Items for consideration included the McGeorge School of Law, tuition, merit raises, obligatory costs, the strategic plan, and non-mandatory costs.  

A motion for acceptance of the recommendations was approved. These recommendations will be presented to the campus community at an IPC open forum, scheduled for February 26, 2013 from 3pm-5pm in Grace Covell Hall.  

Budget Announcement from the President
President Eibeck stated that the University of the Pacific is entering a period of transformation. The IPC was charged with developing a plan to reallocate resources from Pacific's base budget in order to create a $15 million strategic investment pool. Reallocations will take effect in FY 2015 and FY 2016.

Adjourned: 4:03pm