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June 13 2002

University of the Pacific
Institutional Priorities Committee
Minutes, June 13, 2002
11-12:30 PM
Taylor Conference Room, Library

IPC Members Present: Brodnick, Cavanaugh, Gilbertson, Hoverstad, Krueger-Devine, Meer, Olson, Oppenheimer, Spreer, Stark

Minutes: The minutes for May 23 and 30, 2002 were reviewed, clarified, and approved.

Announcement: D. Crowe will contact members regarding fall meetings.

Discussion:

Academic Review Planning:
The Support and Other Unit Review schedule was reviewed and modified.

Planning & Budget assumptions for FY04 & 05:
New version was distributed and specific attention was directed to change government affairs to government relations.
Agreed to distribute a budget strategy document along with P & B & A form.

Strategic Indicators:
Chart was distributed for future reference.

MBA Proposal: Proposal to redesign the MBA Program was discussed. Implications are 1 FTE (100K) to be offset by tuition revunue. To be further discussed at next meeting.