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February 19 2004

University of the Pacific
Agenda, February 19, 2004
Taylor Conference Room
3:00-5:00pm

Minutes: Review, revision, approval (2/05)

Announcements:

Reports and Current Agenda Items:

  • Standing Reports

  • Dental School FY05 Plan and Budget

  • Pacific Net

  • Customer Relationship Management


Continuing Issues:

  • Scholarships in both the talent and athletic areas


Future Agenda Items:

  • Law School FY05 Plan and Budget (3/4)

  • Summary conversations (3/4)

  • Formulate final recommendations (3/18)

  • Final approval of recommendations (3/25)

  • Tour of new facility projects


Adjournment