February 5 2003

February 5 2003

Institutional Priorities Committee
Wednesday, February 5, 2003
Time - 2-4pm
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval. (1-29-03)
   1. 1/29
2. Announcements
   1. Next Meeting on Wednesday Feb 12, Time-2-4pm (Taylor Conf Room)
3. Reports and Current Agenda Items
   1. Provost report
   2. Collect comments on draft budget recommendations
4. Continuing Issues
   1. Discussion
      1. Course fees proposal
      2. "Next Level" Indicators
      3. Scholarships in both the talent and athletic areas

5. Future Agenda Items
   1. Discussion
      1. Pacific's IT Vision - Larry Frederick (Feb 19)
      2. Review of Academic Cost Allocation Model
      3. Faculty Compensation and Flexible Workload
6. Adjournment