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July 11 2002

Institutional Priorities Committee
Thursday, July 11, 2002
11-Noon
Taylor Conference Room

AGENDA

  1. Minutes: review, revision, approval.
    1. 6/20
  2. Announcements
    1. Next Meeting on Thursday, July 18, 11-Noon
  3. Reports
    1. Provost report
    2. Course fees proposal
  4. Continuing Issues
    1. Discussion
      1. Planning and Budget Assumptions for FY04-FY05
      2. Fall schedule
      3. "Next Level" Indicators
      4. Scholarships in both the talent and athletic areas

  5. Future Agenda Items
    1. Discussion
      1. Pro forma FY 04 budget to project MBA, DPT, etc. impact (Cavanaugh/Perro) - July 18
      2. Major IT Issues Facing Pacific in the Immediate Future (Frederick) - July 18
      3. Yearly standard operational budget adjustments
      4. Program review
        • Counseling (due end of Spring '02)
      5. Review of Academic Cost Allocation Model
      6. Faculty Compensation and Flexible Workload
      7. Spring 2002 enrollment data
      8. IPC prioritizing process
  6. Adjournment

Tentative Summer Schedule

  • July 11,18
  • August 15, 22, 29 (depending on Fall schedule)