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November 27, 2007

University of the Pacific
Agenda November 27, 2007
Library Community Conference Room
2:00 - 4:00 p.m.
 

Minutes: Review, revision, approval

Announcements:

Reports and Current Agenda Items:

  • Standing Reports
  • CDMA Innovation Initiatives  (Doherty)
  • Academic Budget Presentation (Gilbertson)
  • Athletics Budget Presentation (King)
  • ISPC Memo on Information Strategy

Continuing Issues: 

Future Agenda Items:

  • January Board Meeting Update-Tuition Policy-Cavanaugh
  • University Crisis Communication
  • Insurance Program
  • Student Life (Dec. 11)
  • Business & Finance (Dec. 11)
  • Advancement (Jan. 15)
  • OIT - Draft recommendations (Jan. 15)
  • Marketing (Jan. 15)
  • Dental (Feb. 19)
  • Law (Feb. 19)
  • Distribute draft recommendations (Feb. 19)
  • Final Recommendations (Mar. 18)

Adjournment