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February 8 2000

Institutional Priorities Committee
Tuesday, February 8, 3:00-5:00pm
Taylor Conference Room

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

2/01

2.Announcements - Gilbertson, Oppenheimer, Bennedetti and Cavanaugh will be in San Francisco
 aNext meeting on Tuesday, February 15, 2000 3:00 - 5:00 (Pine Room)
 b. 
3.Reports
 a.Provost
 b.Other
4.Continuing Issues
 a.Discussion
  1)

Cost allocation model

  2)Other
 b.Action
  1)Approval of final draft of memo to President
5.New Issues
 a.Discussion
  1)Classroom utilization
  2)Maintenance priorities - IPC input
  3)Other
 b.Action
6.Future Agenda Items
 a.Discussion
  1)Final accounting of FY2000 budget
  2)Other
 b.Action
7.Adjournment