University of the PACIFIC

September 18 2002

Institutional Priorities Committee
Wednesday, September 18, 2002
Time - 3-5pm
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval. (9-11-02)
   1. 9/11
2. Announcements
   1. Next Meeting on Wednesday Sept 25, Time-3-5pm (Pine Room)
3. Reports and Current Agenda Items
   1. Provost report
   2. Pro forma FY 04 budget to project MBA, DPT, etc. impact (Cavanaugh/Perro)
   3. Academic Support and Other Unit Review Schedule (2002-2008)
   4. Planning and Budget Assumptions for FY04-FY05
   5. 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. Review of Academic Cost Allocation Model
      2. Faculty Compensation and Flexible Workload
6. Adjournment