University of the PACIFIC

November 13 2002

Institutional Priorities Committee
Wednesday, November 13, 2002
Time - 3-5pm
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval. (11-06-02)
   1. 11/06
2. Announcements
   1. Next Meeting on Wednesday Nov 20, Time-3-5pm (Taylor Conf Room)
3. Reports and Current Agenda Items
   1. Provost report
   2. One Card System Presentation--Paulson, Morat, and Sparrow
   3. Student Life Budget Presentation
   4. OISR Budget Presentation
4. Continuing Issues
   1. Discussion
      1. Course fees proposal
      2. "Next Level" Indicators
      3. Scholarships in both the talent and athletic areas

5. Future Agenda Items
   1. Discussion
      1. Review of Academic Cost Allocation Model
      2. Faculty Compensation and Flexible Workload
6. Adjournment

Budget Presentation Calendar

January - Ranking by tiers, final recommendations