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)
- Minutes of 11/06 were reviewed and approved
- 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 - 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
- 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)
Meeting adjourned @5:00pm