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July 12 1999

Institutional Priorities Committee
Monday,July 12, 1999 1:00-3:00 p.m.
Taylor Conference Room
Minutes

   AGENDA
1.Minutes: review, revision, approval.
 a.6/28
2.Announcements - 
 aFinal summer calendar: we will meet on the following dates: 8/16, 8/23, 8/30(all Taylor) (8/16 or 8/23 meeting will be at the Dental School in S.F., the last meeting could be on 8/31 at 3:00)
 b.University Administrative retreat to discuss WASC - August 1 9:00am - 5:00pm. All IPC members are expected to attend.
 c.IPC administrative retreat - August 28 8:30am-12:30pm
3.Reports
 a.Provost
 b.Other
4.Continuing Issues
 a.Discussion
  1)Cost allocation model
  2)Facilities- Campus Master Plan - SWA Report (bring copy to meeting)
  3)Other
 b.Action
  1)Other
5.New Issues
 a.Discussion
  1)Review Strategic Priorities.
 b.Action
6.Future Agenda Items
 a.Discussion
  1)Classification of UOP as Regional or National - Letter to Carnegie Foundation
  2)Review of budget contributions from Law and Dental Schools
  3)Other
 b.Action
7.Adjournment