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June 21 1999

Institutional Priorities Committee
Monday, June 21, 1999 1:00-3:00 p.m.
Taylor Conference Room

   AGENDA (Minutes)
1.Minutes: review, revision, approval.
2.Announcements - 
 aFinal summer calendar: we will meet on the following dates: 6/14 (McGeorge), 6/21(Taylor), 6/28(Taylor), 7/12(Taylor), 8/16, 8/23, 8/30(all Taylor)
 b.University Administrative retreat to discuss WASC - August 11
 c.IPC administrative retreat - August 28
4.Continuing Issues
  1)Planning Guidelines (see final revision at http://www.pacific.edu/IPC/plbu00.htm#plan)
  2)Cost allocation model
  3)Report from Marts and Lundy (Evey)
  4)Review of budget contributions from Law and Dental Schools
5.New Issues
  1)Review Strategic Priorities.
6.Future Agenda Items
  1)Membership of IPC
  2)Facilities- Campus Master Plan - SWA Report
  3)Classification of UOP as Regional or National - Letter to Carnegie Foundation