January 15, 2008
University of the Pacific
Agenda January 15, 2008
Taylor Conference Room
2:00 - 4:00 p.m.
Minutes: Review, revision, approval
Announcements: Welcome new COP Dean, Tom Krise.
Reports and Current Agenda Items:
- Standing Reports
- FY09 Classroom Technology Initiative
- WASC (Brodnick)
- Advancement Budget Presentation (Leland)
Continuing Issues:
Future Agenda Items:
- January Board Meeting Update-Tuition Policy (Cavanaugh)
- Law Budget Presentation (Feb. 19)
- Distribute draft recommendations (Feb. 19)
- Dental Budget Presentation (SPECIAL MEETING - March 4th)
- Final Recommendations (Mar. 18)
- View of Marketing from the New Director (Rojo)
- Insurance Program
- University Crisis Communication
Adjournment