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September 10, 2013

Institutional Priorities Committee
Minutes of September 10, 2013
3:00pm - 5:00pm
DeRosa Center Room 211

Present:
 Atterbury, Cavanaugh, Cayton, Day, Eibeck, Fox, Gale, Kleinert, Lackey, Lyon, Luu, Meyer (Chair), Murta, Pallavicini, Pappas, Shaw, Staniec

Absent: Arnold, Leland, Martin, Perrot, Rogers

Guests: Jonallie Parra 

Call to Order: 3:00pm

Minutes: 
Minutes for the August 27, 2013 meeting were approved.

Strategic Planning Committee (SPC)
Pallavicini, chair of the SPC, shared the SPC's current tentative work plan. The Strategic Investment Fund (SIF) will be reviewed and finalized by mid-November. The Key Strategic Indicator (KSI) discussion will begin once the SIF is finalized. Currently the SIF process is still to be determined. The SPC will meet on Thursday, September 12. 

McGeorge School of Law
Murta presented confidential and proprietary information regarding the McGeorge School of Law planning assumptions. No materials were distributed to the committee. 

Future Agenda Items

  • Course fees (Cavanaugh, Perrot, Pallavicini)
  • Budget update for FY14-FY15  (Cavanaugh, Perrot)

Adjourned: 4:26pm