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June 8 2004

University of the Pacific
Agenda June 8, 2004
Taylor Conference Room
2:00-4:00pm

Minutes: Review, revision, approval (5/20)

Announcements:

Reports and Current Agenda Items:

  • Standing Reports

  • Cost Allocation Model Update

  • Review of IPC's Planning and Budgeting Processes

  • Budget Assumptions and Planning Guidelines draft


Continuing Issues:

Future Agenda Items:

  • Strategic Indicators (7/6)

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

  • Peer Study and Comparison Framework

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

  • Student Satisfaction Inventory

  • Faculty and Staff Pay Plan Update

  • Scholarship Reallocation

  • FY06 Planning and Budget Prioritization

  • Tour of new facility projects


Adjournment