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Office of the President
University of the Pacific
3601 Pacific Avenue
Stockton, CA 95211

November 13 2002

University of the Pacific
Institutional Priorities Committee
Minutes, November 13, 2002
3:00-5:00 , Taylor Conference Room, Library

Members Present: Cavanaugh, Gilbertson, Hoverstad, Jacobson, Meer, Spreer, Stark, Oppenheimer, Olsen, Sina, King (Guest - Perro)

  1. Minutes of 11/06 were reviewed and approved
  2. Student Life Budget Request Presentation - Sina outlined the divisions' achievements over the past year and presented the budget priorities and requests for FY04 and FY05.

    Specific Requests included:

    Priority 1 Wellness Center - Add one full-time Nurse Practitioner, one medical assistant, one Registered Nurse, two full-time counseling interns and expanded psychiatric services

    Priority 2 Public Safety - Fund student wages for night-time auxiliary patrol

    Priority 3 CIP/Multicultural Affairs - Add Graduate Assistant, funding support for campus multicultural programs and conference attendance

    Priority 4 Student Activities and Campus Recreation - Fund a scheduling coordinator, fund additional student wages for Baun Fitness Center

    Priority 5 Career Resource Center - Fund a technical coordinator purchase and eRecruiting License and computer hardware and software

    Priority 6 Student Judicial Affairs - Fund 50% of Tiger Lore Production costs
  3. Rick Morat, Bob Paulson, Todd Sparrow gave a presentation on University of the Pacific One Card system and its potential for the University and its cost
  4. OISR Budget Request Presentation - Larry Frederick began the presentation of the OISR Budget request. Specific request included

    Priority 1 Enterprise Applications - Fund four (4) positions, (Banner System)
Presentation will continue next week

Meeting adjourned @5:00pm