University of the PACIFIC

May 16 2002

Institutional Priorities Committee
Thursday, May 16, 2002
11-1 PM
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval.
   1. 5/09
2. Announcements
   1. Next Meeting on Thursday, May 23, 11-1 PM
3. Reports
   1. Provost report
   2. Next Steps on Marketing Identity Project, Phase II
   3. Fall schedule
4. Continuing Issues
   1. Discussion
      1. Planning and Budget Assumptions for FY04-FY05
      2. Course fees - proposal options
      3. "Next Level" Indicators
5. New Issues
   1. Discussion
      1. Campus lighting
6. Future Agenda Items
   1. Discussion
      1. Yearly standard operational budget adjustments
      2. Program review
         • Dining Services (distributed)
         • Counseling (due end of Spring '02)
         • Athletics
      3. Review of Academic Cost Allocation Model
      4. Scholarships in both the talent and athletic areas
      5. Membership of Athletic Director on IPC
      6. Faculty Compensation and Flexible Workload
      7. Spring 2002 enrollment data
      8. IPC prioritizing process
7. Adjournment

Tentative Summer Schedule (11-noon)

• June 13, 20
• July 11,18
• August 15, 22, 29 (depending on Fall schedule)