September 19 2006
University of the Pacific
Minutes, September 19, 2006
Taylor Conference Room
Call to Order: 2:03 pm
Present: Brodnick, Cavanaugh, Cox, Dobbs, Dodson, Fries, Itaya, Lackey, Schmidt, Spreer
Not Present: Ellison, Ensign, Gilbertson, Griego, Frederick, King, Leland, Perro, Sina
Special Guests: Beverly Byl, Margaret Caldwell
Minutes: Minutes of the September 5 meeting were reviewed and approved.
Current Agenda Items:
FSP II Progress Report
The report reflects the salary averages for Sept. 1. There were changes in market data by discipline which increased equity pools great than originally assumed. It was mentioned that the Business and Library, for example, were underestimated. Cavanaugh stressed that we are focused on being competitive with today's market.
Draft 5 has been distributed to the Board of Regents for their October meeting. Brodnick mentioned that the six meetings provided input which led to many changes in the draft. It was mentioned that people misunderstood the focus points for each section regarding the Community meetings. The flier should of been broken down by each meeting with each topic of discussion. Regent feedback will be discussed at a subsequent meeting and Draft 6 will be prepared. We are anticipating approvals in January 2007.
A preview of FY08-09 Budget Issues was distributed and reviewed. We have not finalized the tuition setting admission fees.
Spreer would like to see the Stockton Campus breakdown of the Instructional Expenditures Comparison that can be shared with his colleagues.
Cox and Cavanaugh have a special meeting with a Board committee to review the design of the Biology Building. Discussion of the exterior design and functionality will be the focus.
Next meeting: October 3, 2006, 2-4 p.m.
Meeting adjourned at 3:15 p.m.