University of the PACIFIC

September 28 1998

Institutional Priorities Committee
Monday, September 28, 1998 3:00-5:00 p.m.

Holt Atherton Conference Room

AGENDA

1.   Minutes: review, revision, approval.
      a.   9/21

2.   Announcements

1. Oct. 5 meeting in the McCaffery Center Conf. Room
2. Sept. 29 – 3:30pm joint open meeting with Academic Council to discuss IPC recommendations.
3. Other

3.   Reports

1. Provost
2. Other

4.   Continuing discussions
      a.   Discussion

2. Action

1. Revised FY2000 budget assumptions and schedule – final revision

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. Report from Marts and Lundy (Evey)
2. other

b.   Action

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

7. Adjournment