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February 10, 2009

University of the Pacific
Institutional Priorities Committee
Agenda, February 10, 2009
Library Community Conference Room
2:00 - 4:00 p.m.

Minutes: Review, revision, approval

Announcements:

Reports and Current Agenda Items:

  • Standing Reports
  • Law School Budget-Review Law School plan and budget, distribute final budget recommendations
  • Enrollment Update
  • PTEd Innovation Initiative (3:15 p.m.-L. Beck)
  • FY10 Unfunded Items

Continuing Issues:

Future Agenda Items:

  • Mar. 3rd - Review Dental School plan and budget (Meeting will be at DeRose Ctr. Rm. 211A)
  • 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