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January 13, 2009

University of the Pacific
Institutional Priorities Committee
Agenda, January 13, 2009
Library Community Conference Room
2:00 - 4:00 p.m.

Minutes: Review, revision, approval

Announcements:

Reports and Current Agenda Items:

  • Standing Reports
  • Board of Regents FY09 Outlook
  • FY10 Tuition Proposal and Preliminary Budget Adjustments
  • FY10 Unfunded Items
  • Contingency Planning for Economic Downturn

Continuing Issues:

Future Agenda Items:

  • Feb. 10th - Review Law School plan & budget, distribute final budget recommendations
  • Mar. 10th - Review Dental School plan and budget
  • 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