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May 20 2004

University of the Pacific
Agenda May 20, 2004
Taylor Conference Room
3:00-5:00pm

Minutes: Review, revision, approval (4/15, 4/29)

Announcements:

Reports and Current Agenda Items:

  • Standing Reports

  • Update from Planning and Research

  • Summer Meeting Schedule

  • Planning and Budget Guidelines


Continuing Issues:

Future Agenda Items:

  • Cost Allocation Model

  • Strategic Indicators

  • 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