September 13, 2011

September 13, 2011

University of the Pacific
Institutional Priorities Committee
Agenda, September 13, 2011
UC 211 A & B
3:00 - 5:00 p.m.

Minutes:

Announcements:

Reports and Current Agenda Items:

• Update on Strategic Planning and WASC Activities
• FY11/12 Budget Updates
• University Capital and Auxiliary Budgets

Continuing Issues:

Future Agenda Items:

• September 27:
  • Peer Benchmarking (enrollment, financial data, etc.)
  • Recent Trends in Enrollment, Retention, Faculty and Staff, Budget Allocations, etc.

• October 11:
  • Preview FY13/14 Budget Assumptions 
    • Tuition and Fees, Enrollment, Financial Aid, Fundraising, etc.
    • Salary Adjustments, Operating Budgets, Debt Service, "Mandatory" Expenditures
  • Review Evaluation System for FY13/14 Budget Requests

• October 25:
  • Stockton Campus Administrative Budget Presentations
    • Business & Finance (40 min: 20 min presentation; 15 min Q & A)
    • University Development (40 min: 20 min presentation; 15 min Q & A)

• November 8:
  • Stockton Campus Administrative Budget Presentations
    • External Relations (40 min: 20 min presentation; 15 min Q & A)
    • Student Life (40 min: 20 min presentation; 15 min Q & A)

• November 15:
  • Stockton Campus Administrative Budget Presentations
    • President's Office (40 min: 20 min presentation; 15 min Q & A)
    • Cross Divisional Requests (time dependent of number of requests)