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February 29 2000

Institutional Priorities Committee
Tuesday, February 29, 3:00-5:00pm
Taylor Conference Room

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

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2.Announcements
 aNext meeting on Tuesday, March 7, 2000 3:00 - 5:00 (Taylor Conf room)
 b.Other
3.Reports
 a.Provost
 c.Other
4.Continuing Issues
 a.Discussion
  1)

Cost allocation model

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