June 13 2000
Institutional Priorities Committee
Tuesday, June 13, Time TBA
Taylor Conference Room
| AGENDA (Minutes) | |||
| 1. | Minutes: review, revision, approval. | ||
| a. | |||
| 2. | Announcements | ||
| a | Next meeting on Tuesday, June 20, Time TBA Taylor Conference Room | ||
| b. | Other | ||
| 3. | Reports | ||
| a. | Provost | ||
| c. | Other | ||
| 4. | Continuing Issues | ||
| a. | Discussion - see table below | ||
| 1) | Debriefing (figuratively) on MVP retreat | ||
| 2) | Other | ||
| b. | Action | ||
| 1) | Other | ||
| 5. | New Issues | ||
| a. | Discussion | ||
| 1) | Other | ||
| b. | Action | ||
| 6. | Future Agenda Items | ||
| a. | Discussion | ||
| 1) | Assessment of IPC initiatives(Leadership, Ethics across the curriculum, ELO, Brubeck Inst, Development, Diversity, etc) | ||
| 2) | Ongoing review of effectiveness of allocations | ||
| 3) | Sun Ray initiative | ||
| 4) | Technological planning, Kubeck | ||
| 5 | Other | ||
| b. | Action | ||
| 7. | Adjournment | ||
| Date | Topic(s) | Presenters |
| June 20 | Planning for Capital campaign | Meer Brodnick |
| June 27 | New draft of planning and budget assumptions | All |
| August | Final Accounting of FY2000 budget | Cavanaugh |