University of the PACIFIC

October 30 2002

Institutional Priorities Committee
Wednesday, October 30, 2002
Time - 3-5pm
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval. (10-23-02)
   1. 10/23
2. Announcements
   1. Next Meeting on Wednesday Nov 6, Time-3-5pm (Taylor Conf Room)
3. Reports and Current Agenda Items
   1. Provost report
   2. Advancement Budget Presentation
   3. Grad Student Survey (Brodnick)
4. Continuing Issues
   1. Discussion
      1. Course fees proposal
      2. "Next Level" Indicators
      3. Scholarships in both the talent and athletic areas

5. Future Agenda Items
   1. Discussion
      1. One Card System Presentation--Paulson, Morat, and Sparrow (Nov 13)
      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

Budget Presentation Calendar

January - Ranking by tiers, final recommendations