University of the PACIFIC

September 21 1998

Institutional Priorities Committee
Wednesday, September 21, 1998 3:00-5:00 p.m.

Holt Atherton Conference Room

AGENDA

1.   Minutes: review, revision, approval.
      a.   9/16

2.   Announcements

1. Other

3.   Reports

1. Provost
2. Other

4.   Continuing discussions
      a.   Discussion

2. Action

1. Revised FY2000 budget assumptions and schedule

1. Program Review – Educational Resource Center
2. Reply from ERC to IPC concerns

5.   New Issues

1. Discussion

1. Action

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

1. Classification of UOP as Regional or National
2. Cost allocation model

7. Adjournment