University of the PACIFIC

June 16 1998

Institutional Priorities Committee
Tuesday, June 16, 1998 1:00-300 p.m.

Holt Atherton Conference Room

AGENDA

1. Minutes: review, revision, approval.
   1. 5/4
   2. 5/11
   3. 5/18
   4. 6/2
2. Announcements
   1. Next meeting Tues. 6/30/98
   2. Administrative retreat 8/13 – 8/14/98
   3. Other
3. Reports
   1. Provost
   2. J. Evey – status of changes in Institutional Advancement
   3. Other
4. Continuing discussions
   1. Discussion
      1. Comparison Schools – Lee Fennell will discuss at later meeting
      2. Additional strategic indicators.
   2. Action (none)
5. New Issues
   1. Discussion
      1. Cost allocation model – P. Cavanaugh
   2. Action
      1. Program Review – Physical Therapy
      2. Program Review – Computer Science
6. Future Agenda Items
   1. Discussion
      1. Development of consortia (July 14)
      2. Budget impact of designated/restricted funds. (July 14)
      3. Responsibility Centered Management
      4. Facilities- Campus Master Plan
      5. Student Satisfaction after first year
   2. Action
      1. Program Review – Pharmacy Graduate program (June 30)
      2. Program Review – Educational Resource Center (June 30)
      3. Other
7. Adjournment