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April 30 2003

Institutional Priorities Committee
Wednesday, April 30 2003
Time - 2-4 pm
Taylor Conference Room

AGENDA (Minutes)

  1. Minutes: review, revision, approval. (4-23-03)
    1. 4/23
  2. Announcements
    1. Next Meeting on Wednesday May 7, 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 data followed by in-depth review of strategic issues facing each of the schools and the College). These will be continued over future meetings.
      • Business
      • Education
      • SIS
      • Conservatory
    4. Positioning the University: Review of the proposed positioning statements by the Identity Committee
    5. Course fees
    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 Continued (May 7)
      2. Positioning Continued (May 7)
      3. Strategic Reallocation Opportunities (May 7)
      4. Strategic Reallocation Opportunities (May 14)
      5. Tour of new facility projects
  6. Adjournment