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January 15, 2008

University of the Pacific
Agenda January 15, 2008
Taylor Conference Room
2:00 - 4:00 p.m.
 

Minutes: Review, revision, approval

Announcements:  Welcome new COP Dean, Tom Krise.

Reports and Current Agenda Items:

  • Standing Reports
  • FY09 Classroom Technology Initiative
  • WASC (Brodnick) 
  • Advancement Budget Presentation (Leland)

Continuing Issues: 

Future Agenda Items:

  • January Board Meeting Update-Tuition Policy (Cavanaugh)
  • Law Budget Presentation (Feb. 19)
  • Distribute draft recommendations (Feb. 19)
  • Dental Budget Presentation (SPECIAL MEETING - March 4th)
  • Final Recommendations (Mar. 18)
  • View of Marketing from the New Director (Rojo)
  • Insurance Program
  • University Crisis Communication

Adjournment