University of the PACIFIC

January 15 2003

Institutional Priorities Committee
Wednesday, January 15, 2003
Time - 2-8pm
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval. (12-18-02)
   1. 12/18
2. Announcements
   1. Next Meeting on Wednesday Jan 22, Time-2-8pm (Taylor Conf Room)
3. Reports and Current Agenda Items
   1. Provost report
   2. Review budget requests
4. Continuing Issues
   1. Discussion
      1. Course fees proposal
      2. "Next Level" Indicators
      3. Scholarships in both the talent and athletic areas

5. Future Agenda Items
   1. Discussion
      1. Review of Academic Cost Allocation Model
      2. Faculty Compensation and Flexible Workload
6. Adjournment