University of the PACIFIC

October 2 2002

Institutional Priorities Committee
Wednesday, October 2, 2002
Time - 3-5pm
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval. (9-25-02)
   1. 9/25
2. Announcements
   1. Next Meeting on Wednesday Oct 16, Time-3-5pm (Taylor Conf Room)
3. Reports and Current Agenda Items
   1. Provost report
   2. Discussion of Student Satisfaction Inventory
   3. Course fees proposal
4. Continuing Issues
   1. Discussion
      1. "Next Level" Indicators
      2. Scholarships in both the talent and athletic areas

5. Future Agenda Items
   1. Discussion
      1. Setting calendar of presentations by the Vice Presidents, Athletic Director and CIO
      2. Pro forma FY 04 budget to project MBA, DPT, etc. impact (Cavanaugh/Perro)
      3. Review of Academic Cost Allocation Model
      4. Faculty Compensation and Flexible Workload
6. Adjournment