February 15 1999
Institutional Priorities Committee
Monday, February 15, 1999 3:00-5:00 p.m.
Taylor Conference Room
1. Minutes: review, revision, approval.
- See schedule below
- Plans for meeting with Panel on Football.
4. Continuing discussions
- Budget revisions
- Indirect cost recovery policy
- Student Satisfaction after first year (mailed to you)
5. New Issues
- Facilities- Campus Master Plan (January 1999)
- Budget Model - FY00 and FY01
- Cost allocation model
6. Future Agenda Items
- Report from Marts and Lundy (Evey)
- SWA Report (January 1999)
- Classification of UOP as Regional or National - Letter to Carnegie Foundation (January 1999)
Feb. 8 - 26 Opportunity for campus feedback
Feb. 22 Expanded Cabinet review of recommendations
Mar. 1 Final revision of recommendations after input.
Mar. 3 Complete Presidential review and budget decisions
April 15-6 Board Meeting