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August 26, 2008

University of the Pacific
Institutional Priorities Committee
Agenda, August 26, 2008
Library Community Conference Room
2:00 - 4:00 p.m.

Minutes: Review, revision, approval

Announcements: 

Reports and Current Agenda Items:

  • Standing Reports
  • Unit Planning & Budget Procedure for Fiscal Years 2010 & 2011
  • Update on Pending Planning and Budget Requests
  • Guide for Program Planning & Self-Study

Continuing Issues:

Future Agenda Items:

  • Sep. 9th - Budget Recap & Outlook, review program recommendations from last cycle, finalize SAP
  • Oct. 14th - Review new planning & budget requests from divisions based on strategic actions SAP
  • Nov. 11th - Review new planning & budget request from division based on strategic actions SAP
  • Nov. 25th - Consolidation of budget recommendations for Board and tuition setting
  • Dec. 9th - Enrollment reporting & updates on long-range projections
  • Jan. 13th - Adopt final budget recommendations for next fiscal year based on the SAP's/distribute
  • Feb. 10th - Review Law School plan & budget, distribute final budget recommendations
  • Mar. 10th - Review Dental School plan and budget
  • Apr. 14th - Incorporate major funded initiatives into SAP & make other adjustments
  • May 12th - Review annual program review report summaries from each VP/set review schedule
  • Jun. 9th - Membership event - Welcome new and outgoing members

Adjournment