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November 20 2002

University of the Pacific
Institutional Priorities Committee
Minutes, November 20, 2002
3:00-5:00 , Taylor Conference Room, Library

Members & Guests Present: R. Brodnick, P. Cavanaugh, Fredrickson, P. Gilbertson, G. Hewitt, R. Hoverstad, S. Jacobson, R. Jones, L. King, B. Lundergan J. Meer, G. Miller, M. Olson, P. Oppenheimer, M. Perro, J. Sina, P. Spreer, L. Stark

Minutes: Minutes were approved as presented.
Announcements: Next meeting is 12-4-02. There will be no meeting on 11-27-02.

Discussion: Larry Fredrickson presented the OSIR requests- areas of discussion included:

a) Enterprise Application-4 FTE plus Operations
b) Universal Authentication-2 FTE plus Operations
c) Course Management Integration-1 FTE plus Operations
d) Voice Mail System-Operations Funds
e) WAN Improvement & Unified Network-1 FTE plus Operation
f) Network Security & Disaster Recovery Plan-1 FTE plus Operations
g) Web Services Improvement-Operations
h) Campus Porter-2 FTE plus Operations
i) OISR Base Operations Budget Increase


Meeting adjourned at 5PM
Happy Thanksgiving