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April 11 2002

Institutional Priorities Committee
Thursday, April 11, 2002
11-1 PM
10:30-11AM - Sun Ray demonstration
Taylor Conference Room

AGENDA (Minutes
  1. Sun Ray Demonstration (10:30-11am)
  2. Minutes: review, revision, approval.
    1. 3/28
  3. Announcements
    1. Next Meeting on Thursday, May 2, 11-1 PM
  4. Reports
    1. Provost report
    2. ITPC report on Sun Rays (Frederick)
    3. Review of Senior Survey
  5. Continuing Issues
    1. Discussion
      1. Facilities review
      2. Course fees - proposal options
      3. "Next Level" Indicators
  6. Future Agenda Items
    1. Discussion
      1. Yearly standard operational budget adjustments
      2. Program review
        • Dining Services
        • Counseling
        • Athletics
      3. Review of Academic Cost Allocation Model
      4. Scholarships in both the talent and athletic areas
      5. Membership of Athletic Director on IPC
      6. Faculty Compensation and Flexible Workload
      7. Schedule of review of annual requests
      8. Spring 2002 enrollment data
  7. Adjournment