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February 23, 2010

University of the Pacific - IPC
Minutes, February 23, 2010
Library Community Room

Call to Order: Brodnick, Downs, Gilbertson, Gong, Griego, Klunk, Krise, Page, Pearson, Perrot, Shipp, Stubblefield
Not Present: Cavanaugh, Duzgunes, King, Leland
Guests:  Roy Bergstrom, Craig Yarborough

Minutes:  Minutes of February 9, 2010 were approved as distributed.

Tuition Setting:  Gilbertson reported that the Regents Finance Committee is conducting a conference call today to discuss setting the Stockton Campus tuition rates for the 2010-11 academic year, which would require the meeting to adjourn early so several administrators could attend.

IPC Budget Recommendations:  Gilbertson indicated that Perrot distributed a revised list of recommendations for Committee review prior to discussion at the March 9th meeting.  Once approved by IPC, the letter will be distributed to the three campuses.

Dental School Plan & Budget:  Yarborough and Bergstrom presented the FY 2011 proposed budget for the Dugoni School of Dentistry:  Enrollment Projection; Tuition and Fee History; Proposed Tuition and Fee Adjustments for FY 2011; Other Income/Transfers-Significant Contracts-FY10 Surplus; Tuition Comparison for 2008-09 AY; Designated and Restricted Funds for 1-31-10; and the Unrestricted Funds Budget FY 2008 Final, FY 2009 Final; FY 2010 Approved Budget, Revised Budget and Current Outlook. 

Adjourned:  2:47 p.m.

Next Meeting:  March 9, 2010; 2:00-4:00 p.m.; Library Community Room