November 9 2004

November 9 2004

University of the Pacific
Agenda November 9, 2004
Taylor Conference Room
3:00-5:00pm

Minutes: Review, revision, approval (10/12)

Announcements:

Reports and Current Agenda Items:

• Standing Reports

• Long-Range Enrollment Plan (Gilbertson)

• Alumni Office Program Review (Meer)

• Academic Program Review (Physical Therapy, Geosciences, Conservatory) (Gilbertson)

• KPMG Audit and financial ratio analysis (Cavanaugh)

Continuing Issues:

Future Agenda Items:

• FY 05 Budget Review and FY 06 Budget Considerations (11/23)

• Budget Presentations

  • Athletics (11/23)

  • Advancement (11/23)

  • Business and Finance (12/7)

  • Academic (12/7-21)

  • Technology (1/11)

  • Student Life (1/25)

  • Dental (2/8)

  • Law (3/8)

• Discussion of Budget Requests and Funding (Jan)

• Release Final Budget Recommendations (2/8)

• Academic Program Review (Education)

Adjournment