November 11, 2008
University of the Pacific
Institutional Priorities Committee
Agenda, November 11, 2008
Library Community Conference Room
2:00 - 4:00 p.m.
Minutes: Review, revision, approval
Announcements:
Reports and Current Agenda Items:
- Standing Reports
- Budget Presentations:
- Marketing - Rojo
- International Program Services - Schmidt
- Athletics - King
- Advancement - Leland
Continuing Issues:
Future Agenda Items:
- Nov. 25th - Budget Presentations:
- Business & Finance - Cavanaugh
- Student Life - Griego
- Academic - Gilbertson
- OIT - Frederick - Dec. 9th - Enrollment reporting & updates on long-range projections, and Consolidation of budget recommendations for Board and tuition setting
- Jan. 13th - Adopt final budget recommendations for next fiscal year based on the SAP's/distribute
- Feb. 10th - Review Law School plan & budget, distribute final budget recommendations
- Mar. 10th - Review Dental School plan and budget
- Apr. 14th - Incorporate major funded initiatives into SAP & make other adjustments
- May 12th - Review annual program review report summaries from each VP/set review schedule
- Jun. 9th - Membership event - Welcome new and outgoing members
Adjournment