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March 15 2005

University of the Pacific
Minutes, March 15, 2005
Tower Conference Room

Call to Order: 3:15

Present: Brodnick, Byl, Cavanaugh, Chi, Ensign, Fries, Gilbertson, Hoverstad, Jacobson, King, Richmond, Sexton, Sina

Not Present: Dugoni, Lackey, Miller, Perro

Minutes: Minutes of the March 8 meeting were approved.

Standing Reports:

Current Agenda Items:

Process Final Recommendations for President

Gilbertson distributed 4 responses received from the campus community in regards to last weeks email on Budget Recommendations. Responses were directed toward the Library, Athletic Scholarships, Diversity Initiatives, and the funding of the Scholarship and Fellowship Advisor position.

Sexton had no feedback from the Staff Advisory Council (SAC), of which she is a member. According to Fries, the Academic Council stated that the operations budget is in need of improvements.

There are 3 adjustments to the Recommendations that Gilbertson mentioned:

  1. Diversity Funding
  2. Scholarship Faculty Appointment
  3. Commitment to the Library Acquisition

Regarding the one-time requests, Sina expressed the need for all Student Life requests.

Cavanaugh reminded the Committee that the deadline for the recommendations will be March 28.

Next meeting: April 5, 2005, 3-5pm

Meeting adjourned at 4:27