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August 25 1998

Institutional Priorities Committee
Tuesday, August 25, 1998 1:00-3:00 p.m.

Holt Atherton Conference Room

AGENDA

1.   Minutes: review, revision, approval.
a.   7/28, 8/11

 

2.   Announcements

  1. Other

3.   Reports

  1. Provost
  2. Other

4.   Continuing discussions
a.   Discussion

  1. Cost allocation model – P. Cavanaugh
  2. Task Force recommendations
  3. Schedule of IPC consultations regarding recommendations
  4. Campus-wide forum with Academic Council
  5. Professional/Liberal studies linkage using ethics as basis.
  1. Action
  1. Program Review – Educational Resource Center

A) Reply from ERC to IPC concerns

5.   New Issues
a.   Discussion
b.   Action

6.   Future Agenda Items
a.   Discussion

  1. Responsibility Centered Managemen
  2. Facilities- Campus Master Plan
  3. Student Satisfaction after first year
  4. Update of 1998-99 Program review schedule
  5. Update of FY2000 budget development schedule
  6.  

b.   Action (none)

    • Adjournment