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November 3, 2009

University of the Pacific
Institutional Priorities Committee
Agenda, November 3, 2009
Library Community Conference Room
2:00 - 4:00 p.m.

Minutes: Review, revision, approval

Announcements: n/a

Reports and Current Agenda Items:

  • Program Review Recommendations: Library, School of Engineering and Computer Science, Dugoni School of Dentistry (copies e-mailed prior)
  • Innovation Initiatives Summary Report (copy e-mailed prior)
  • Faculty Scholarship & Research Expenditures Data, FY05-09 Report (copy e-mailed prior)
  • Division Planning/Budget Priorities Schedule: November 24 & December 8 meetings

Continuing Issues: n/a

Future Agenda Items:

  • November 24 - Budget Presentations, Pacific Fund (Leland)
  • December 8 - Strategic Enrollment Targets, Budget Presentations
  • January 12 - Consolidate Budget Recommendations
  • February 9 - Review Law School Plan and Budget, distribute Final Budget Recommendations
  • February 23 - Dental School Plan and Budget, distribute Final Budget Recommendations
  • March 9 -TBD
  • April 13 - Redraft SAP
  • May 11 - Program Review, BA & PG, Approved Budget
  • June 8 - Membership Event