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June 20 2002

Institutional Priorities Committee
Thursday, June 20, 2002
11-Noon
Taylor Conference Room

AGENDA

  1. Minutes: review, revision, approval.
    1. 6/13
  2. Announcements
    1. Next Meeting on Thursday, July 11, 11-Noon
  3. Reports
    1. Provost report
    2. Fall schedule
  4. Continuing Issues
    1. Discussion
      1. Planning and Budget Assumptions for FY04-FY05
      2. Course fees - proposal options
      3. "Next Level" Indicators
      4. Scholarships in both the talent and athletic areas
  5. New Issues
    1. Discussion
      1. MBA program proposal
  6. Future Agenda Items
    1. Discussion
      1. Yearly standard operational budget adjustments
      2. Program review
        • Counseling (due end of Spring '02)
      3. Review of Academic Cost Allocation Model
      4. Membership of Athletic Director on IPC
      5. Faculty Compensation and Flexible Workload
      6. Spring 2002 enrollment data
      7. IPC prioritizing process
  7. Adjournment

Tentative Summer Schedule

  • July 11,18
  • August 15, 22, 29 (depending on Fall schedule)