Provost Advisory Council

March 26, 2002

8:00 – 9:00 am

481 McHenry Library

8:00 Update from PAC Task Force for Development

Goal:

Discussion

Leaders:

Ron Suiduko, Paul Prokop, and Task Force Members

Reference:

Draft Campaign Work Plan Actions / Timelines (Attach A)

Draft Outline of UCSC Development Policies & Procedures (Attach B)

Development information packet distributed campus mail 3/20/02

Task:

In January, a PAC Task Force on Development was asked to consider issues of campaign policy and procedure and provide ongoing advice and coordination of the Comprehensive Development Campaign. The task force initially is focusing on policy issues related to campaign management including the business plan, gift opportunity levels, criteria for project feasibility, and policy and process for naming opportunities. Today’s discussion includes:

Development progress report

· Benchmark on organizational assessment

Overview discussion of actions/timelines (Attachment A)

· Volunteer recruitment

· PAC Subcommittee

· Educational component

· Prospect acquisition

Discuss draft development policy outline (Attachment B)

8:50 Wrap-up