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October 25 2005

University of the Pacific
Agenda October 25, 2005
Library Community Room
2:00-4:00pm

Minutes: Review, revision, approval (10/11)

Announcements:

Reports and Current Agenda Items:

  • Standing Reports

  • Schedule for Budget Presentations

  • Enrollment Update with Projections (Rogers)

  • OIT Planning Issues (Frederick)


Continuing Issues:

  • Program Review of Business and Finance


Future Agenda Items:

  • 11/8 (President's visit, Freshman Persistence study)

  • 11/29 (review draft of UP contents, Advancement budget presentation)

  • 12/6 (Athletics budget presentation, Business & Finance budget presentation)

  • 12/13 (Academic budget presentation)

  • 1/10 (Student Life budget presentation, OIT budget presentation, discussion of UP community meetings)

  • 1/24 (Q&A on budget presentations, First sort on Recommendations, update on UP meetings)

  • 2/7 (Discussion of budget Recommendations, update on UP meetings)

  • 2/14 (final budget recommendations to President, input to writing team on UP)

  • 2/28 (discussion UP drafting and formatting)

  • Other Items:

    • Models for Housing Support

    • Student Transportation Needs


Adjournment