University of the PACIFIC

December 11 2002

Institutional Priorities Committee
Wednesday, December 11, 2002
Time - 3-5pm
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval. (12-04-02)
   1. 12/04
2. Announcements
   1. Next Meeting on Wednesday Dec 18, Time-3-5pm (Taylor Conf Room)
3. Reports and Current Agenda Items
   1. Provost report
   2. Academic Budget Presentation
4. Continuing Issues
   1. Discussion
      1. Course fees proposal
      2. "Next Level" Indicators
      3. Scholarships in both the talent and athletic areas

5. Future Agenda Items
   1. Discussion
      1. Review of Academic Cost Allocation Model
      2. Faculty Compensation and Flexible Workload
6. Adjournment

Budget Presentation Calendar

January - Ranking by tiers, final recommendations
January 15 and January 22 - meetings 3-8:30