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March 19, 2013

Institutional Priorities Committee
Minutes of March 19, 2013
3:00pm - 5:00pm 
Library Community Room

Present: Cavanaugh, Ciccolella, Eibeck, Gale, Goff, Hensley, Kleinert, Lackey, Lyon, Luu, Martin, Meyer, Murta, Pallavicini, Perrot, Rogers, Shaw, Staniec, Wright

Absent: 
Atterbury, Griego 

Guests
:
Lynn Beck, Rena Fraden, Ravi Jain, Nader Nadershahi, Giulio Ongaro, Phil Oppenheimer

Call to Order:
 3:04pm  

Minutes:
Minutes for the March 12, 2013 meeting were approved.  

FY 15 Budget Reallocation Discussion   
The discussion from the March 12, 2013 IPC meeting continued. The IPC and the Council of Deans drafted recommendations regarding the $15M budget reallocation process.  The "Focusing for our Future" memo served as a guide. Feedback and changes were noted and Chair Ciccolella said she would return the revised document to the IPC and the deans for their final comments.  

Consensus was reached on the content of the document prior to the end of the meeting.

Adjourned: 4:57pm