November 27, 2007
University of the Pacific
Agenda November 27, 2007
Library Community Conference Room
2:00 - 4:00 p.m.
Minutes: Review, revision, approval
Announcements:
Reports and Current Agenda Items:
- Standing Reports
- CDMA Innovation Initiatives (Doherty)
- Academic Budget Presentation (Gilbertson)
- Athletics Budget Presentation (King)
- ISPC Memo on Information Strategy
Continuing Issues:
Future Agenda Items:
- January Board Meeting Update-Tuition Policy-Cavanaugh
- University Crisis Communication
- Insurance Program
- Student Life (Dec. 11)
- Business & Finance (Dec. 11)
- Advancement (Jan. 15)
- OIT - Draft recommendations (Jan. 15)
- Marketing (Jan. 15)
- Dental (Feb. 19)
- Law (Feb. 19)
- Distribute draft recommendations (Feb. 19)
- Final Recommendations (Mar. 18)
Adjournment