University of the PACIFIC

October 19 1998

Institutional Priorities Committee
Monday, October 19, 1998 3:00-5:00 p.m.

Holt Atherton Conference Room

AGENDA

1. Minutes: review, revision, approval.
   1. a. 10/12
2. Announcements
   1. Other
3. Reports
   1. Provost
   2. Other
4. Continuing discussions
   1. Discussion
      1. Debriefing from unit meetings and campus-wide meeting regarding experiential learning.
   2. Action
      1. Classification of UOP as Regional or National - Letter to Carnegie Foundation – Gilbertson
      2. Review – Educational Resource Program Center
         1. Reply from ERC to IPC concerns
      3. Other
5. New Issues
   1. Discussion
      1. Cost allocation model
   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