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December 9, 2008

University of the Pacific
Institutional Priorities Committee
Agenda, December 9, 2008
Library Community Conference Room
2:00 - 4:00 p.m.

Minutes: Review, revision, approval

Announcements:

Reports and Current Agenda Items:

  • Standing Reports
  • Student Life - Griego
  • Academic - Gilbertson
  • OIT - Frederick

Continuing Issues:

Future Agenda Items:

  • 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