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April 28, 2009

University of the Pacific
Institutional Priorities Committee
Agenda, April 28, 2009
Library Community Conference Room
2:00 - 4:00 p.m.

Minutes: Review, revision, approval

Announcements:

Reports and Current Agenda Items:

  • Review Alignment of Budget Investments & Pacific Rising Priorities
  • Preparing for SAP Updates through Divisional Strategic Planning
  • Discussion of future agenda items and planning cycle

Continuing Issues:

Future Agenda Items:

  • May 12th
    • Program Planning Update
      • Recreation and Fitness
      • Engineering
      • English
    • First Draft of Budget Assumptions and Planning Guidelines (Perrot)
    • Feedback and updates to alignment of Budget Investments & Pacific Rising Priorities
  • Jun. 15th - Membership event - Welcome new and outgoing members. Gilbertson residence.
     
  • August 2009
    • Final Approval and final distribution of Budget Assumptions and Planning Guidelines
    • Updates to the Strategic Action Plan

Adjournment