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March 22, 2011

Institutional Priorities Committee
Minutes of March 22, 2011
2:00pm - 4:00pm
DUC 211 A & B

Present: Francois Rose, Maria Pallavicini, Chris Johnston, Tom Krise, Peg Ciccolella, Patrick Cavanaugh, Jin Gong, Elizabeth Griego, Dan Shipp, Kelli Page, Gene Pearson, Nejat Duzgunes, Ted Leland, Marcus Perrot, Susan Giraldez

Absent: President Eibeck, Mary Lou Lackey, Cathy Peterson, Matthew Downs, Nathan Quist, Robert Brodnick


Call to Order: 2:04pm

Minutes: Minutes for the March 1, 2011 meeting were approved.

Capital Budget Plan: Cavanaugh passed out the Capital Budget for FY13-24 handout to the committee. The document covered the University Facility Master Plan as well as the Stockton, Sacramento, and San Francisco campuses' facility budgets for FY13-14, FY15-19, and FY20-24. The Knoles Hall renovation on the Stockton campus was an issue discussed in more detail. Giraldez recommended having downtown Stockton getting involved to keep the structure as similar to the original as possible because it is a landmark for the University.

Adjourned: 3:00pm