University of the PACIFIC

May 14 2003

Institutional Priorities Committee
Wednesday, May 14 2003
Time - 2-4 pm
Taylor Conference Room

AGENDA

1. Minutes: review, revision, approval. (5-7-03)
   1. 5/7
2. Announcements
   1. Next Meeting on Wednesday May 21, Time-2-4pm (Taylor Conf Room)
3. Reports and Current Agenda Items
   1. Provost report
   2. Standing Reports on Key Indicators
      • Enrollment (Gilbertson)
      • Budget (Cavanaugh)
      • Fundraising (Meer)
      • Student Issues (Sina)
      • Facilities (Cavanaugh)
      • Other reports
   3. Academic Unit Key Issues (President DeRosa)
   4. What's on your mind? - IPC members
4. Continuing Issues
   1. Discussion
      1. "Next Level" Indicators
      2. Scholarships in both the talent and athletic areas

5. Future Agenda Items
   1. Discussion
      1. Environmental Scan by Academic Unit (Dean presentation/discussion) (5-21)
      2. BLS Projections for Careers/Professions--Brodnick (5-21)
      3. Revised Planning and Budget Recommendations--Brodnick and Perro
      4. Tour of new facility projects
6. Adjournment