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June 1 1998

Institutional Priorities Committee
Tuesday, June 1, 1998 1:00-300 p.m.

Holt Atherton Conference Room

AGENDA

  1. Minutes of 5/4, 5/11, 5/18  review, revision, approval.
  2. Provost’s report, announcements
  3. Actions from last meeting
    1. Unit Planning and Budget Procedures – approved
    2. Self-Assessment – concluded
    3. Academic leadership transition costs – pending final figures
  4. Continuing discussions
    1. Agenda subcommittee – Cavanaugh, Fletcher, Marks
    2. Additional strategic indicators
    3. Comparison Schools
  5. New Issues
    1. Program Reviews – Physical Therapy, Computer Science,
    2. Cost allocation model – P. Cavanaugh
  6. Future agenda items.
    1. Program Reviews – Pharmacy Graduate program, Educational Resource Center (June 8)
    2. Development of consortia (June 22)
    3. other