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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.
 a.6/14
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
3.Reports
 a.Provost
 b.Other
4.Continuing Issues
 a.Discussion
  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)Other
 b.Action
  1)Other
5.New Issues
 a.Discussion
  1)Review Strategic Priorities.
 b.Action
6.Future Agenda Items
 a.Discussion
  1)Membership of IPC
  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