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

June 18 2003

Institutional Priorities Committee
Wednesday, June 18, 2003
Time - 2-4 pm
Taylor Conference Room

AGENDA (Minutes)

  1. Minutes: review, revision, approval.
    1. 6/11
  2. Announcements
    1. Next Meeting on Wednesday, July 9, Time-2-4pm (Taylor Conf Room)
    2. IPC Annual Dinner at the Gilbertson's TONIGHT at 6pm.
  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
    FY05-06 Budget Assumptions and Planning Guidelines
  4. Environmental Scan by Academic Unit (Dean presentation/discussion)
    • ENG
    • EDU
    • DEN
  5. BLS Projections for Careers/Professions - Brodnick
  6. What's on your mind? - IPC members
  • Continuing Issues
    1. Discussion
      1. "Next Level" Indicators
      2. Scholarships in both the talent and athletic areas
  • Future Agenda Items
    1. Discussion
      1. Revised Planning and Budget Recommendations--Brodnick and Perro
      2. Tour of new facility projects
      3. CRC Program Review (mid-August)
  • Adjournment