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January 4 2001

Institutional Priorities Committee
Minutes
January 4, 2001
Taylor Conference Room, University Library

IPC Members Present: Benedetti, Brock, Fox, Gilbertson (chair), King, Kirkland, Lundergan, Meer, Oppenheimer, Peterson, Stark.

Absent: Cavanaugh, Chambers, KruegerDevine, Myers.

Meeting was convened at 2:15 PM by chair Gilbertson

Announcements: The administrative retreat will be Jan 16 at the Wine & Roses Inn in Lodi

FY02 One-time budget requests were discussed.

Fox will send out revised versions of the FY02 continuing budget request sheets with the following corrections:

Item 1b of the Academic division request will be deleted (it is for one-time funding)

Item 1c of the Academic division request (Honors Program) is for 40k

IPC members should rank the items on the budget sheet from 1-45? rather than in tiers.

Meeting was adjourned at 2:00 PM