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June 13 2000

Institutional Priorities Committee
Tuesday, June 13, Time TBA
Taylor Conference Room

   AGENDA (Minutes)
1.Minutes: review, revision, approval.
 a.

5/16

2.Announcements
 aNext 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
  5Other
 b.Action
7.Adjournment
    
DateTopic(s)Presenters
June 20

Planning for Capital campaign
Cost allocation data update

Meer
Brodnick
June 27New draft of planning and budget assumptionsAll
AugustFinal Accounting of FY2000 budgetCavanaugh