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August 16 1999

Institutional Priorities Committee
Monday, August 16, 1999 1:00-3:00 p.m.
Taylor Conference Room

Minutes

   AGENDA
1.Minutes: review, revision, approval.
 a.

7/12

2.Announcements - 
 aNext meeting on Monday August 23, 1:00-3:00 in Taylor Conference Room
 b.Administrative Retreat , Saturday, August 28, 8:30-12:30 pm
 c.Other
3.Reports
 a.Provost
 b.Other
4.Continuing Issues
 a.Discussion
  1)Dental School planning and budgeting
  2)Cost allocation model
  3)Facilities- Campus Master Plan - SWA Report (bring copy to meeting)
  4)Other
 b.Action
  1)Other
5.New Issues
 a.Discussion
  1)Review Strategic Priorities.
  2)National Planning Panels
 b.Action
6.Future Agenda Items
 a.Discussion
  1)Classification of UOP as Regional or National - Letter to Carnegie Foundation
  2)Review of budget contributions from Law and Dental Schools
  3)Other
 b.Action
7.Adjournment