October 13 2009
University of the Pacific
Institutional Priorities Committee
Agenda, October 13, 2009
Library Community Conference Room
2:00 - 4:00 p.m.
Minutes: Review, revision, approval
Announcements: n/a
Reports and Current Agenda Items:
- Budget Presentation Schedule
- Enrollment Report - Alexander
- Innovation Initiatives Report - Gilbertson
- WASC CPR Discussion - Klunk
- EdPT - Beck and Peterson - 3:30 p.m.
Continuing Issues: n/a
Future Agenda Items:
- November 3 - Budget Presentations
- November 24 - Budget Presentations, Pacific Fund (Leland)
- December 8 - Strategic Enrollment Targets, Budget Presentations
- January 12 - Consolidate Budget Recommendations
- February 9 - Review Law School Plan and Budget, distribute Final Budget Recommendations
- February 23 - Review Dental School Plan and Budget, Distribute Final Budget Recommendations
- March 9 -TBD
- April 13 - Redraft SAP
- May 11 - Program Review, BA & PG, Approved Budget
- June 8 - Membership Event