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Office of the President
University of the Pacific
3601 Pacific Avenue
Stockton, CA 95211
209.946.2222

May 28 2003

Institutional Priorities Committee
Wednesday, May 28 2003
Time - 2-4 pm
Taylor Conference Room

AGENDA (Minutes)

  1. Minutes: review, revision, approval. (5-21-03)
    1. 5/21
  2. Announcements
    1. Next Meeting on Wednesday June 4, Time-2-4pm (Taylor Conf Room)
  3. Reports and Current Agenda Items
    1. Provost report
    2. Standing Reports on Key Indicators
      • Enrollment (Gilbertson)
      • Budget (Cavanaugh)
      • Fundraising (Meer)
      • Student Issues (Sina)
      • Facilities (Cavanaugh)
      • Other reports
    3. Environmental Scan by Academic Unit (Dean presentation/discussion)
      • SIS
    4. What's on your mind? - IPC members
  4. Continuing Issues
    1. Discussion
      1. "Next Level" Indicators
      2. Scholarships in both the talent and athletic areas

  5. Future Agenda Items
    1. Discussion
      1. Environmental Scan by Academic Unit
        • June 4--BUS and MUS and (LAW or DEN)
        • June 11--PHS and COP (LAW or DEN)
        • June 18--ENG and EDU, plus PRO's National Labor Trends
      2. BLS Projections for Careers/Professions--Brodnick (late June)
      3. Revised Planning and Budget Recommendations--Brodnick and Perro
      4. Tour of new facility projects
  6. Adjournment