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February 5 2003

University of the Pacific
Institutional Priorities Committee
Minutes, February 5, 2003
Taylor Conference Room, Library

Members Present: P. Gilbertson, P. Cavanaugh, J. Sina, J. Meer, G. Miller, P. Oppenheimer, L. King, P. Spreer, R. Brodnick, R. Brodnick, R. Hoverstad, G. Hewitt, L. Stark, B. Lundergan

Minutes:
IPC approved the memo to the University community regarding recommendations for FY2004 Budget, Stockton Campus.

Discussion:
Committee reviewed February 3rd memo and discussed potential "issues" that might come up at the University Forum.

  1. CEFA Bond discussion - a new bond program geared to help the institution acquire equipment that has a shelf life of 5-10 years.
  2. Discussed some challenges where systems were funded but not the staff to use them or vise versa.
  3. If one-time additional funds become available toward the end of the year, they might be allocated in June.
  4. Future Plans: Not ready to discuss the course fee proposal.
    February 18 - discussion on feedback from February 6th meeting.
    February 26 - IPC future activities
    March 5 - IT Vision
    March 19 - Academic resource planning
  5. No meeting February 12, February 19, or March 12

The meeting was adjourned at 3:30 p.m.
Minutes taken by P. Oppenheimer