June 28 2001

June 28 2001

University of the Pacific
Institutional Priorities Committee
Minutes of June 28, 2001

Attending: Cavanaugh, Fox, Hewitt, Johnson, King, Kramer, KruegerDevine, Meer (Acting Chair), Stark

The meeting was convened at 12:05 by acting chair Meer.

1. The minutes of June 14, 2001 were approved with the following conrrections: Kramer was present at meeting on June 14 and under Section I, No. 3. "Board of Regents" to be inserted to replace "Board of Govenors".
2. Announcements
   1. Next meeting on Thursday, July 26, 12-2 PM, Taylor Conference Room
3. No Reports
4. Continuing Issues
   1. Discussions
      1. Campaign Goals - The committee reviewed the Campaign Goals approved at the June 8th Board of Regents Meeting.
      2. Course Fees - The commitee recommended that a subcommittee be established to evaluate and make recommendations, if necessary, on course fees.
5. New Issues
   1. Discussion
      1. "Next Level" Indicators - A discussion and review of the Cabinet Draft of 6/12/01 on "Next Level" indicators was completed.
      2. WASC Self-Study "Next Steps" - A discussion and review of WASC Self-Study "Next Steps" was completed. This document will be used for future reference in reviews and recommendations that come to IPC.

The meeting was adjourned at 1:34 p.m.

Scribe,
Bernie Kramer