University of the PACIFIC

September 16 1998

Institutional Priorities Committee
Wednesday, September 16, 1998 3:00-5:00 p.m.

Holt Atherton Conference Room

AGENDA

1.   Minutes: review, revision, approval.
a.   9/1

2.   Announcements

1. Meetings for fall will be Monday 3-5pm (beginning 9/21)
2. Other

3.   Reports

1. Provost
2. Other

4.   Continuing discussions
a.   Discussion
1.   SCT contract renegotiation - Gilbertson

2. Action

1. Program Review – Educational Resource Center

A) Reply from ERC to IPC concerns

5.   New Issues
a.   Discussion
1.         Classification of UOP as National or Regional
                  A)        Criteria

3. Action

1. Revised FY2000 budget assumptions and schedule

6.   Future Agenda Items
a.   Discussion

1. Responsibility Centered Management
2. Facilities- Campus Master Plan
3. Student Satisfaction after first year

A)  Survey composition and distribution.

1. other

b.   Action (none)

7. Adjournment