April 28, 2009

April 28, 2009

University of the Pacific
Institutional Priorities Committee
Agenda, April 28, 2009
Library Community Conference Room
2:00 - 4:00 p.m.

Minutes: Review, revision, approval

Announcements:

Reports and Current Agenda Items:

• Review Alignment of Budget Investments & Pacific Rising Priorities
• Preparing for SAP Updates through Divisional Strategic Planning
• Discussion of future agenda items and planning cycle

Continuing Issues:

Future Agenda Items:

• May 12th
  • Program Planning Update
    • Recreation and Fitness
    • Engineering
    • English
  • First Draft of Budget Assumptions and Planning Guidelines (Perrot)
  • Feedback and updates to alignment of Budget Investments & Pacific Rising Priorities
• Jun. 15th - Membership event - Welcome new and outgoing members. Gilbertson residence.
   
• August 2009
  • Final Approval and final distribution of Budget Assumptions and Planning Guidelines
  • Updates to the Strategic Action Plan

Adjournment