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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