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June 20 2002

University of the Pacific
Institutional Priorities Committee
Minutes, June 20, 2002
Taylor Conference Room, Library

Chairman Gilbertson called the meeting to order at 11:14 a.m.

IPC Members Present: Gilbertson, Meer, Jones, Oppenheimer, Speer, Sina, Stark, Hoverstad, Brodnick, Olsen, King, Lundergan

Guest: Perro Minutes: The minutes for June 13, 2002 were approved.

Gilbertson confirmed with King that Intercollegiate Athletics is in the process of an NCAA Interim Review of the program. That being the case, Athletics will move to the 2002-2003 review year.

Gilbertson distributed the School of Business MBA improvement Plan for discussion. A thorough discussion took place, led by Gilbertson, regarding the cost/benefits of the plan through the cost allocation model. The discussion centered on explaining the goals of the plan as tied to enrollment and cost/revenue timelines.

Gilbertson distributed the School of Pharmacy plan for a new Doctor of Physical Therapy Program [DPT]. A thorough explanation of the program, its goals and timeline was presented through the cost allocation model. In addition to the discussion of the plan, there were thoughts shared by committee members with regard to process and policy on funding programs and shared revenue. This discussion centered the possibility of incentives for units creating new revenue streams for the University.

Meeting was adjourned at 12:23 p.m.