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February 22 2000

Institutional Priorities Committee
Tuesday, February 22, 3:00-5:00pm
Taylor Conference Room

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

2/15

2.Announcements
 aNext meeting on Tuesday, March 7, 2000 3:00 - 5:00 (Taylor Conf room)
 b.Other
3.Reports
 a.Provost
 b.Classroom utilization study
 c.Pharm/Cham graduate program budget - distributed by mail
 d.Other
4.Continuing Issues
 a.Discussion
  1)

Law School Budget - G Caplan

  2)Cost allocation model
  3)Other
 b.Action
  1)Other
5.New Issues
 a.Discussion
  1)Other
 b.Action
6.Future Agenda Items
 a.Discussion
  1)Final accounting of FY2000 budget
  2)Maintenance priorities - IPC input
  3)Review of survey results
  4)IPC Membership - staff member, CIO?, staff to IPC, other members?
  5)review master plan and order of capital projects vis-a-vis bond issuance.
  6)Assessment of IPC initiatives(Leadership, Ethics across the curriculum, ELO, Brubeck Inst, Development, Diversity, etc)
  7)Annual review of unit progress on funded priorities
  8)Program review for Academic support units
  9)Ongoing review of effectiveness of allocations
  10)Staff classification process
  11)MVP revision
  12)Other
 b.Action
7.Adjournment