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December 4 2003

University of the Pacific
Minutes, December 4, 2003
Taylor Conference Room 

Call to Order: 3:04

Present: Brodnick,  Cavanaugh, Chi, Ensign, Gilbertson, Hanyak, Hoverstad, Miller, Olson, Perro, Sina, Spreer

Not Present: Jacobson, Jones, King, Meer, Richmond

Minutes: Minutes of the November 20 meeting were reviewed and approved.

Standing Reports:

Current Agenda Items:

Finance Budget Presentation

Cavanaugh proposed the following requests for Finance.

  • Add Assistant Investment Officer in Finance.
  • Custodial Lead Supervisor.
  • Provide an additional Budget Analyst.
  • Implement the One-Card System.
  • Additional staff person in benefits office of Human Resources.
  • Addition of a new mail delivery position.
  • Establish permanent funding dollars for campus safety.

Academic Budget Presentation

Gilbertson proposed the following requests for Academics.

  • Pacific Net/Security - New and advanced Hardware/Software.
  • Customer Relationship Management - A concept of personalized service to all university constituencies as well as a series of projects which will require new technology.
  • Diversity - The Next Level - Successful student and faculty recruitment and retention along with implementing a University-wide Cross-cultural Training Program.

Next meeting: December 18, 2003

Meeting adjourned at 4:01