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

March 28 2002

Institutional Priorities Committee
Thursday, March 28, 2002
11-1 PM
Taylor Conference Room

AGENDA (Minutes) 
  1. Minutes: review, revision, approval.
    1. 3/21
  2. Announcements
    1. Next Meeting on Thursday, April 11, 11-1 PM
  3. Reports
    1. Provost report
    2. Enrollment Plan and the projected budget impact of the proposed Leaders Scholarship program. (Rajala and Fox)
  4. Continuing Issues
    1. Discussion
      1. Course fees - proposal options
      2. "Next Level" Indicators
  5. Future Agenda Items
    1. Discussion
      1. Yearly standard operational budget adjustments
      2. Program review
        • Dining Services
        • Counseling
        • Athletics
      3. Review of Academic Cost Allocation Model
      4. Scholarships in both the talent and athletic areas
      5. Membership of Athletic Director on IPC
      6. Faculty Compensation and Flexible Workload
      7. Schedule of review of annual requests
      8. Spring 2002 enrollment data
  6. Adjournment