University of the PACIFIC

May 9 2002

Institutional Priorities Committee
Thursday, May 9, 2002
11-1 PM
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval.
   1. 5/02
2. Announcements
   1. Next Meeting on Thursday, May 16, 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. Schedule of review of annual requests
      2. Course fees - proposal options
      3. "Next Level" Indicators
5. 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
6. Adjournment