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February 7 2006

University of the Pacific
Agenda February 7, 2006
Library Community Room
2:00-4:00pm

Minutes: Review, revision, approval (1/24)

Announcements:

Reports and Current Agenda Items:

  • Dental School budget presentation
  • Discussion of Univeristy Plan 2008-2015: Values and Vision Statements
  • Update on UP Meetings

Continuing Issues:

  • Discussion of Budget Recommendations
    • Student Life (completed)
    • Academic Division (continued)
    • OIT
    • Business and Finance
    • Advancement
    • Athletics
    • International Progams and Services
    • Marketing

Future Agenda Items:

  • 2/14 (Discussion of Budget Recommendations, cont., update on UP)
  • 2/28 (Law budget presentation, final budget recommendations to President, update on UP)
  • 3/7 FY07/08 Budget Update (tentative)
  • FSPII progress report (TBD)
  • NCAA Self Study (TBD)
  • Child Care Task Force (TBD)

Adjournment