University of the PACIFIC

January 22 2003

Institutional Priorities Committee
Wednesday, January 22, 2003
Time - 2-4pm
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval. (1-15-03)
   1. 1/15
2. Announcements
   1. Next Meeting on Wednesday Jan 29, Time-2-4pm (Taylor Conf Room)
3. Reports and Current Agenda Items
   1. Provost report
   2. Presentation of Vision Book
   3. 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