• Print

July 18 2002

Institutional Priorities Committee
Thursday, July 18, 2002
11-1pm
Taylor Conference Room

AGENDA

  1. Minutes: review, revision, approval.
    1. 7/11
  2. Announcements
    1. Next Meeting on Thursday, Aug 15, 11-Noon
  3. Reports
    1. Provost report
    2. Pro forma FY 04 budget to project MBA, DPT, etc. impact (Cavanaugh/Perro)
    3. Major IT Issues Facing Pacific in the Immediate Future (Frederick)
    4. 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. Learning Assessment Progress Report (Purnell) - Aug 22
      2. Unfunded Program Review Decisions (Purnell) - Aug 22
      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