November 3, 2009
University of the Pacific
Institutional Priorities Committee
Agenda, November 3, 2009
Library Community Conference Room
2:00 - 4:00 p.m.
Minutes: Review, revision, approval
Announcements: n/a
Reports and Current Agenda Items:
- Program Review Recommendations: Library, School of Engineering and Computer Science, Dugoni School of Dentistry (copies e-mailed prior)
- Innovation Initiatives Summary Report (copy e-mailed prior)
- Faculty Scholarship & Research Expenditures Data, FY05-09 Report (copy e-mailed prior)
- Division Planning/Budget Priorities Schedule: November 24 & December 8 meetings
Continuing Issues: n/a
Future Agenda Items:
- 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 - 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