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August 29 2002

Institutional Priorities Committee
Thursday, August 29, 2002
Time - 11-1
Taylor Conference Room

AGENDA

  1. Minutes: review, revision, approval. (7-18-02)
  2. Announcements
    1. Next Meeting on Wednesday Sept 4, Time-3-5pm (Pine Room)
  3. Reports
    1. Provost report
    2. Counseling Center Program Review Report/Recommendations (Sina)
    3. Learning Assessment Progress Report (Purnell)
    4. Unfunded Program Review Decisions (Purnell)
    5. Pro forma FY 04 budget to project MBA, DPT, etc. impact (Cavanaugh/Perro)
    6. Course fees proposal
  4. Continuing Issues
    1. Discussion
      1. Planning and Budget Assumptions for FY04-FY05
      2. "Next Level" Indicators
      3. Scholarships in both the talent and athletic areas

  5. Future Agenda Items
    1. Discussion
      1. Yearly standard operational budget adjustments
      2. Review of Academic Cost Allocation Model
      3. Faculty Compensation and Flexible Workload
      4. Spring 2002 enrollment data
      5. IPC prioritizing process
  6. Adjournment