University of the PACIFIC

April 9 2003

Institutional Priorities Committee
Wednesday, April 9, 2003
Time - 2-4 pm
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval. (4-2-03)
   1. 4/2
2. Announcements
   1. Next Meeting on Wednesday April 16, Time-2-4pm (Taylor Conf Room)
3. Reports and Current Agenda Items
   1. Provost report
   2. Standing Reports on Key Indicators
      • Enrollment (Gilbertson)
      • Budget (Cavanaugh)
      • Fundraising (Meer)
      • Student Issues (Sina)
      • Facilities (Cavanaugh)
      • Other reports
   3. ARP discussion by academic unit--3 units (analysis of datafollowed by in-depth review of strategic issues facing each of theschools and the College)
      • COP
      • Pharmacy
      • Engineering
   4. Course fees
   5. Complete IT Vision
   6. What's on your mind? - IPC members
4. Continuing Issues
   1. Discussion
      1. "Next Level" Indicators
      2. Scholarships in both the talent and athletic areas

5. Future Agenda Items
   1. Discussion
      1. ARP by unit--Business, Education, SIS, Conservatory (April 16)
      2. Positioning the University: Review of the proposed positioningstatements by the Identity Committee (April 23, ***may come earlier)
      3. Positioning Continued (April 30)
      4. Strategic Reallocation Opportunities (May 7)
      5. Strategic Reallocation Opportunities (May 14)
6. Adjournment