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June 14 1999

Institutional Priorities Committee
Monday, June 14, 1999 1:00-3:00 p.m.
McGeorge School of Law , Room S5

   AGENDA (Minutes)
1.Minutes: review, revision, approval.
 a.6/7
2.Announcements - 
 a.Final summer calendar: we will meet on the following dates: 6/14 (McGeorge), 6/21(TBA), 6/28(Taylor), 7/12(Taylor), 8/16, 8/23, 8/30(all Taylor)
3.Reports
 a.Provost
 b.Other
4.Continuing Issues
 a.Discussion
  1)Planning Guidelines (see web document at http://www.pacific.edu/IPC/PBAR00.html#plan
  2)Membership of IPC
  3)Cost allocation model
  4)Review of budget contributions from Law and Dental Schools
  5)Other
 b.Action
  1)Other
5.New Issues
 a.Discussion
  1)Review Strategic Priorities.
 b.Action
6.Future Agenda Items
 a.Discussion
  1)Report from Marts and Lundy (Evey)
  2)Facilities- Campus Master Plan - SWA Report
  3)Classification of UOP as Regional or National - Letter to Carnegie Foundation
  4)Other
 b.Action
7.Adjournment