December 6 2005
University of the Pacific
Agenda December 6, 2005
Library Community Room
2:00-4:00pm
Minutes: Review, revision, approval (11/29)
Announcements:
Reports and Current Agenda Items:
- Standing Reports
- Program Review Recommendations for Computer Science
- FY07 Macro Budget
- Performance Management System
Continuing Issues:
Future Agenda Items:
- 12/13 (Cabinet FY07 budget presentation, University Plan Values Statements)
- 12/20 (TBD, Values conversation continued)
- 1/10 (discussion of UP community meetings)
- 1/24 (Q&A on budget, First sort on Recommendations, update on UP meetings)
- 2/7 (Discussion of budget Recommendations, update on UP meetings)
- 2/14 (final budget recommendations to President, input to writing team on UP)
- 2/28 (discussion UP drafting and formatting)
- Other Items:
- Student Transportation Need
Adjournment