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November 20 2003

University of the Pacific
Minutes, November 20, 2003
Taylor Conference Room 

Call to Order: 3:07

Present: Brodnick,  Cavanaugh, Ensign, Hanyak, Hoverstad, Jacobson, King, Meer, Miller, Olson, Perro, Richmond, Sina, Spreer

Not Present: Chi, Gilbertson, Jones,

Minutes: Minutes of the October 30 meeting were reviewed and approved.

Standing Reports:

Current Agenda Items:

Athletics Budget Presentation

King proposed the following requests for Athletics.

  • Increase in operating budget.
  • Two scholarships for female student-athletes.
  • PT clerical position in compliance area.
  • Graduate Assistant, M&W Swimming.
  • Graduate Assistant, Human Performance.

Advancement Budget Presentation

Meer proposed the following requests for Advancement.

  • Additional Campaign Support for Gift Officer, Campaign Officer, Communications Officer and Phonathon Director.
  • Start-up of new Regional Alumni Clubs.
  • Base add-on to Annual Black-Tie Gala.
  • Base add-on for Public Relations Consultant.

Next meeting: December 4, 2003

Meeting adjourned at 4:51