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June 28 1999

Institutional Priorities Committee
Monday, June 28, 1999 1:00-3:00 p.m.
Taylor Conference Room

   AGENDA (Minutes)
1.Minutes: review, revision, approval.
 a.6/21
2.Announcements - 
 aFinal summer calendar: we will meet on the following dates: 6/28, 7/12, 8/16, 8/23, 8/30(all Taylor) (8/16 or 8/23 meeting will be at the Dental School in S.F., the last meeting could be on 8/31 at 3:00)
 b.University Administrative retreat to discuss WASC - August 1 9:00am - 5:00pm. All IPC members are expected to attend.
 c.IPC administrative retreat - August 28 8:30am-12:30pm
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)Membership of IPC
  3)Report from Marts and Lundy (Evey)
  4)Other
 b.Action
  1)Other
5.New Issues
 a.Discussion
  1)Review Strategic Priorities.
 b.Action
6.Future Agenda Items
 a.Discussion
  1)Cost allocation model
  2)Facilities- Campus Master Plan - SWA Report
  3)Classification of UOP as Regional or National - Letter to Carnegie Foundation
  4)Review of budget contributions from Law and Dental Schools
 b.Action
7.Adjournment