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October 3 2006

University of the Pacific
Minutes, October 3, 2006
Library Community Room

Call to Order: 2:08 p.m.

Present: Brodnick, Cavanaugh, Cox,  Dodson, Ellison, Frederick, Fries, Gilbertson, Griego, King, Itaya,  Perro, Spreer

Not Present:  Dobbs, Ensign, Lackey, Leland, Schmidt, Sina

Special Guests: Beverly Byl

Minutes: Minutes of the September 19 meeting were reviewed and approved.

Standing Reports:

Current Agenda Items:

Bioinformatics Collaborative Initative Funding Discussion

This CVT was tabled from a prior meeting awaiting more information. Brodnick responded to the four questions regarding the risks of funding this as a one year pilot, the lab expenditures, the program connections to biology and math, and the future enrollment demands. The CVT was funded with a potential decrease in renovation funding due to other allocations to the unit. There may be further information presented to answer questions posed by specific committee members.

Calendar for Budget Presentations

Cavanaugh distributed and reviewed the general and detailed calendar for the budget presentations and funding recommendations. Cabinet will consider the budget presentation schedule and bring a recommended schedule to a future meeting.

Housing and Greek Life Program Review

Distributed and tabled until the next meeting. Gilbertson requested a recommendation cover letter from Greigo

Instructional Expenditure Comparison

Cavanaugh distributed and reviewed the data summarized based on Minter data. This report applies to all three campuses. Perro and Brodnick will follow up with a set of definitions for the IPEDS standards and the cross walk to univesity expenditures.

 

Next meeting: October 17, 2006, 2-4 p.m.

Meeting adjourned at 3:43 p.m.