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July 28 1998

Institutional Priorities Committee
Tuesday, July 28, 1998 1:00-3:00 p.m.

Holt Atherton Conference Room

AGENDA

1.   Minutes: review, revision,approval.
     a.   7/14

 

2.   Announcements

  1. Next meeting: Administrative retreat 8/13 – 8/14/98
  2. Other

3.   Reports

  1. Other

4.   Continuing discussions
     a.   Discussion

  1.      Cost allocation model – P. Cavanaugh
  2.      Budget impact of designated/restricted funds
  1. Action
  1.      Program Review – Educational Resource Center 

5.   New Issues
     a.   Discussion
          1.   Wilkinson Group and other marketing issues. K.Bartram (1:30pm)
     b.   Action
          1.  
          2.  

6.   Future Agenda Items
    a.   Discussion

  1. Responsibility Centered Managemen
  2. Facilities- Campus Master Plan
  3. Student Satisfaction after first year
  4. Update of 1998-99 Program review schedule
  5. Update of FY2000 budget development schedule
  6.  

     b.   Action (none)

7. Adjournment