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April 16 2003

Institutional Priorities Committee
Wednesday, April 16 2003
Time - 2-4 pm
Taylor Conference Room

AGENDA (Minutes)

  1. Minutes: review, revision, approval. (4-9-03)
    1. 4/9
  2. Announcements
    1. Next Meeting on Wednesday April 23, Time-2-4pm (Taylor Conf Room)
  3. Reports and Current Agenda Items
    1. Provost report
    2. Standing Reports on Key Indicators
      • Enrollment (Gilbertson)
      • Budget (Cavanaugh)
      • Fundraising (Meer)
      • Student Issues (Sina)
      • Facilities (Cavanaugh)
      • Other reports
    3. ARP discussion by academic unit--3 units (analysis of datafollowed by in-depth review of strategic issues facing each of theschools and the College)
      • Pharmacy
      • Engineering
      • Business
    4. Course fees
    5. Complete IT Vision
    6. What's on your mind? - IPC members
  4. Continuing Issues
    1. Discussion
      1. "Next Level" Indicators
      2. Scholarships in both the talent and athletic areas

  5. Future Agenda Items
    1. Discussion
      1. ARP by unit--Education, SIS, Conservatory (April 23)
      2. Positioning the University: Review of the proposed positioningstatements by the Identity Committee (April 23)
      3. Positioning Continued (April 30)
      4. Strategic Reallocation Opportunities (May 7)
      5. Strategic Reallocation Opportunities (May 14)
      6. Tour of new facility projects
  6. Adjournment