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February 15 1999

Institutional Priorities Committee
Monday, February 15, 1999  3:00-5:00 p.m.

Taylor Conference Room

AGENDA

1.         Minutes: review, revision, approval.
            a.   2/8
2.         Announcements

  1. See schedule below

3.         Reports

  1. Provost
  2. Plans for meeting with Panel on Football.
  3. Other

4.         Continuing discussions

  1. Discussion
  2. Budget revisions
  3. Indirect cost recovery policy
  4. Student Satisfaction after first year (mailed to you)
  5. Other
  6. Action
  7. Other

5.         New Issues

  1. Discussion
  2. Facilities- Campus Master Plan (January 1999)
  3. Budget Model - FY00 and FY01
  4. Cost allocation model
  5. Action

6.         Future Agenda Items

  1. Discussion

1. 

  1. Report from Marts and Lundy (Evey)
  2. SWA Report (January 1999)
  3. Classification of UOP as Regional or National - Letter to Carnegie Foundation  (January 1999)
  4. Other
  5. Action
  6. Adjournment

Date                                                    Action

Feb. 8 - 26                             Opportunity for campus feedback
Feb. 22                                   Expanded Cabinet review of recommendations
Mar. 1                                     Final revision of recommendations after input.
Mar. 3                                     Complete Presidential review and budget decisions
April 15-6                               Board Meeting