University of the PACIFIC

October 12 1998

Institutional Priorities Committee
Monday, October 12, 1998 3:00-5:00 p.m.

Holt Atherton Conference Room

AGENDA

1. 1. Minutes: review, revision, approval.
   1. 10/5
2. Announcements
   1. Other
3. Reports
   1. Provost
   2. Other
4. Continuing discussions
   1. Discussion
      1. Responsibility Centered Management – Ed Whalen
   2. Action
      1. Classification of UOP as Regional or National - Letter to Carnegie Foundation – Gilbertson
      2. Review – Educational Resource Program Center
         1. A) Reply from ERC to IPC concerns
      3. Other
5. New Issues
   1. Discussion
      1. Cost allocation model
      2. Debriefing from unit meetings and campus-wide meeting regarding experiential learning.
   2. Action
6. Future Agenda Items
   1. Discussion
      1. Facilities- Campus Master Plan
      2. Student Satisfaction after first year
         1. A) Survey composition and distribution.
      3. Report from Marts and Lundy (Evey)
      4. SWA Report
      5. Other
   2. Action
7. Adjournment