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April 11 2000

Institutional Priorities Committee
Tuesday, April 11, 3:00-5:00pm
Taylor Conference

   AGENDA (Minutes)
1.Minutes: review, revision, approval.
 a.

4/04

2.Announcements
 aNext meeting on Tuesday, April 18, 2000 3:00 - 5:00 (Taylor Conference)
 b.Other
3.Reports
 a.Provost
 c.Other
4.Continuing Issues
 a.Discussion - see table below (Dental School not yet scheduled)
  1)

Staff classification process - Diane Rulnick

  2)Maintenance priorities - Joe Kirim
  3)Other
 b.Action
  1)Other
5.New Issues
 a.Discussion
  1)Other
 b.Action
6.Future Agenda Items
 a.Discussion
  1)Assessment of IPC initiatives(Leadership, Ethics across the curriculum, ELO, Brubeck Inst, Development, Diversity, etc)
  2)Ongoing review of effectiveness of allocations
  3)MVP revision
  4)IPC Membership - staff member, CIO?, staff to IPC, other members?
  5)Other
 b.Action
7.Adjournment
    
DateTopic(s)Presenters
April 4

Annual review of unit progress on funded priorities
Program review for Academic support units

Gilbertson
Gilbertson

April 11
Staff classification process
Maintenance priorities

Rulnick
Kirim

April 18
Cost allocation model
Cavanaugh
April 25
Comparison Schools/ Competitive advantage
Technological planning
MVP revision documents

Rajala
Kubeck
All

JulyFinal Accounting of FY2000 budgetCavanaugh