University of the PACIFIC

February 29 1999

Institutional Priorities Committee
Monday, February 29, 1999  3:00-5:00 p.m.

Taylor Conference Room

AGENDA

1.         Minutes: review, revision, approval.
            a.   2/22
2.         Announcements

1. Meet with football committee - Mar 3. 5-6pm

3.         Reports

1. Provost
2. Other

4.         Continuing discussions

1. Discussion
2. Budget and priority revisions - campus input
3. Student Satisfaction after first year (mailed to you)
4. Football Issues (see revised info from P. Gilbertson)
5. Facilities- Campus Master Plan
6. Other
7. Action
8. Other

5.         New Issues

1. Discussion
2. Budget Model - FY00 and FY01
3. Cost allocation model
4. Action

6.         Future Agenda Items

1. Discussion
2. Report from Marts and Lundy (Evey)
3. SWA Report
4. Classification of UOP as Regional or National - Letter to Carnegie Foundation  (January 1999)
5. Other
6. Action
7. Adjournment

Date                                                    Action

Feb. 8 - 26                             Opportunity for campus feedback
Feb. 22                                   Expanded Cabinet review of recommendations
Mar. 1                                     Final revision of recommendations after input.
Mar. 3                                     Complete Presidential review and budget decisions
April 15-6                               Board Meeting