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August 15 2003

Institutional Priorities Committee
Wednesday, August 15, 2003
Time - 2-4 pm
Taylor Conference Room

AGENDA

  1. Minutes: review, revision, approval
    1. 6/18
  2. Announcements
    1. Next Meeting in August
  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. FY05-06 Budget Assumptions and Planning Guidelines
    4. Revised Palnning and Budget Recommendations - Brodnick and Perro
    5. 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. Tour of new facility projects
      2. CRC Program Review (mid-August)
      3. Dental School Environmental Scan - Dugoni (August/September)
  6. Adjournment