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June 20 2000

Institutional Priorities Committee
Tuesday, June 20, 2-4 PM
Pine Room


   AGENDA (Minutes
1.Minutes: review, revision, approval.
 a.6/13
2.Announcements
 aNext meeting on Tuesday, June 27, 2-4 PM, Taylor Conference Room
 b.Other
3.Reports
 a.Provost
 c.Other
4.Continuing Issues
 a.Discussion - see table below 
  1)

Planning for Capital Campaign (Meer)

  2)

Cost allocation data update (Brodnick)

  3)

Evaluation of retreat

  4)Other
 b.Action
  1)Other
5.New Issues
 a.Discussion
  1)Feedback from WASC
  2)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 27New draft of planning and budget assumptionsAll
AugustFinal Accounting of FY2000 budgetCavanaugh