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July 6 2004

University of the Pacific
Agenda July 6, 2004
Taylor Conference Room
2:00-4:00pm

Minutes: Review, revision, approval (6/8)

Announcements:

Reports and Current Agenda Items:

  • Standing Reports

  • Strategic Indicators


Continuing Issues:

Future Agenda Items:

  • Review of IPC's Planning and Budget Processes

  • Debt Service History and Future Capacities

  • Bond Ratings (Moody Report Summary)

  • Long-Range Enrollment Plan (Undergraduate, Graduate, Professional)

  • Faculty and Staff Pay Plan Update

  • Peer Study and Comparison Framework

  • Comparing Pacific's Freshmen to National Peers by Peer Category

  • Student Satisfaction Inventory

  • Scholarship Reallocation

  • FY06 Planning and Budget Prioritization

  • Tour of new facility projects


Adjournment