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

February 21 2002

Institutional Priorities Committee
Thursday, February 21, 2002
11-1 PM
Taylor Conference Room

AGENDA (Minutes
  1. Minutes: review, revision, approval.
    1. 2/14
  2. Announcements
    1. Next Meeting on Thursday, March 7, 11-1 PM
  3. Reports
    1. Provost
    2. Athletic Director will discuss issues associated with conference affiliation
  4. Continuing Issues
    1. Discussion
      1. Budget recommendation feedback
      2. Course fees - proposal options
      3. "Next Level" Indicators
  5. Future Agenda Items
    1. Discussion
      1. Yearly standard operational budget adjustments
      2. Program review
        • Dining Services
        • Counseling
        • Athletics
        • Engineering
        • Sports Science
      3. Review of Academic Cost Allocation Model
      4. Scholarships in both the talent and athletic areas
  6. Adjournment