January 13, 2009
University of the Pacific
Institutional Priorities Committee
Agenda, January 13, 2009
Library Community Conference Room
2:00 - 4:00 p.m.
Minutes: Review, revision, approval
Announcements:
Reports and Current Agenda Items:
- Standing Reports
- Board of Regents FY09 Outlook
- FY10 Tuition Proposal and Preliminary Budget Adjustments
- FY10 Unfunded Items
- Contingency Planning for Economic Downturn
Continuing Issues:
Future Agenda Items:
- Feb. 10th - Review Law School plan & budget, distribute final budget recommendations
- Mar. 10th - Review Dental School plan and budget
- Apr. 14th - Incorporate major funded initiatives into SAP & make other adjustments
- May 12th - Review annual program review report summaries from each VP/set review schedule
- Jun. 9th - Membership event - Welcome new and outgoing members
Adjournment