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April 15 2004

University of the Pacific
Agenda April, 15 2004
Taylor Conference Room
3:00-5:00pm

Minutes: Review, revision, approval (3/25)

Announcements:

Reports and Current Agenda Items:

  • Standing Reports

  • Undergraduate Enrollment Plan


Continuing Issues:

  • Scholarships in both the talent and athletic areas


Future Agenda Items:

  • CRM enterprise, Peter Penfield, CISCO Systems (4/29 tentative)

  • Update from Planning and Research (May)

  • Cost Allocation Model

  • Strategic Indicators

  • Tour of new facility projects


Adjournment