January 8 2001

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

Institutional Priorities Committee
Thursday, January 8, 1-3 PM
Taylor Conference Room

			AGENDA (Minutes)
1.	Minutes: review, revision, approval.
	a.	1/04
2.	Announcements
	a	Next meeting on Thursday, January 18, 12-2 PM, Taylor Conference Room
	b	Administrative Retreat on Tuessday, January 16 at the Wine & Roses Inn conference center in Lodi
	b.	Other
3.	Reports
	a.	Provost
	b.	Other
4.	Continuing Issues
	a.	Discussion
		1)	Budget Deliberations
		2)	Other
	b.	Action
5.	New Issues
	a.	Discussion
		1)	1/16 Retreat Planning
		2)	Other
	b.	Action
6.	Future Agenda Items
	a.	Discussion
		1)	Assessment of IPC initiatives
		2)	Ongoing review of effectiveness of allocations
		3)	Sun Ray initiative
		4)	Planning for UC Merced
	b.	Action
7.	Adjournment