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November 9 2004

University of the Pacific
Agenda November 9, 2004
Taylor Conference Room
3:00-5:00pm

Minutes: Review, revision, approval (10/12)

Announcements:

Reports and Current Agenda Items:

  • Standing Reports

  • Long-Range Enrollment Plan (Gilbertson)

  • Alumni Office Program Review (Meer)

  • Academic Program Review (Physical Therapy, Geosciences, Conservatory) (Gilbertson)

  • KPMG Audit and financial ratio analysis (Cavanaugh)


Continuing Issues:

Future Agenda Items:

  • FY 05 Budget Review and FY 06 Budget Considerations (11/23)

  • Budget Presentations

    • Athletics (11/23)

    • Advancement (11/23)

    • Business and Finance (12/7)

    • Academic (12/7-21)

    • Technology (1/11)

    • Student Life (1/25)

    • Dental (2/8)

    • Law (3/8)

  • Discussion of Budget Requests and Funding (Jan)

  • Release Final Budget Recommendations (2/8)

  • Academic Program Review (Education)


Adjournment