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April 23 2003

Institutional Priorities Committee
Wednesday, April 23 2003
Time - 2-4 pm
Taylor Conference Room

Tour of the Pharmacy / Dental Building at 3pm

AGENDA (Minutes)

  1. Minutes: review, revision, approval. (4-16-03)
    1. 4/16
  2. Announcements
    1. Next Meeting on Wednesday April 30, 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 of the following units (analysis of datafollowed by in-depth review of strategic issues facing each of theschools and the College). These will be continued over future meetings.
      • Engineering
      • Business
      • Education
      • SIS
      • Conservatory
    4. Positioning the University: Review of the proposed positioningstatements by the Identity Committee
    5. Course fees
    6. What's on your mind? - IPC members
    7. Tour of the Pharmacy / Dental building at 3pm.
  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 Continued (April 30)
      2. Positioning Continued (April 30)
      3. Strategic Reallocation Opportunities (May 7)
      4. Strategic Reallocation Opportunities (May 14)
      5. Tour of new facility projects
  6. Adjournment