University of the PACIFIC

July 14 1998

Institutional Priorities Committee
Tuesday, July 14, 1998 1:00-3:00 p.m.

Holt Atherton Conference Room

AGENDA

1.   Minutes: review, revision,approval.
     a.   6/30

2.   Announcements
     a.   Next meeting Tues. 7/28/98
     b.   Reminder: Administrative retreat 8/13 –8/14/98
     c.   Other

3.   Reports

1. Provost
2. Other

4.   Continuing discussions
    a.   Discussion

1. Comparison Schools – Lee Fennell
2. Development of consortia
3. Budget impact of designated/restricted funds

2. Action

1. Program Review – Pharmacy Graduate program
2. Program Review – Educational Resource Center

5. New Issues
   1. Discussion
      1. Cost allocation model – P. Cavanaugh
   2. Action
      1.   
      2.   

6.   Future Agenda Items
a.   Discussion

1. Responsibility Centered Managemen
2. Facilities- Campus Master Plan
3. Student Satisfaction after first year
4. Update of 1998-99 Program review schedule
5. Update of FY2000 budget development schedule
6. Wilkinson Group and other marketing issues.

b.   Action (none)

7. Adjournment