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June 30 1998

Institutional Priorities Committee
Tuesday, June 30, 1998 1:00-300 p.m.
Holt Atherton Conference Room

AGENDA

  1. Minutes: review, revision, approval.
    1. 6/16
  2. Announcements
    1. Next meeting Tues. 6/30/98
    2. Administrative retreat 8/13 – 8/14/98
    3. Other
  3. Reports
    1. Provost
    2. J. Evey – status of changes in Institutional Advancement
    3. Other
  4. Continuing discussions
    1. Discussion
      1. Comparison Schools – Lee Fennell will discuss on July 14
        Additional strategic indicators.
    2. Action
      1. Program Review – Computer Science
  5. New Issues
    1. Discussion
      1. Cost allocation model – P. Cavanaugh
    2. Action
      1. Program Review – Pharmacy Graduate program
      2. Program Review – Educational Resource Center
  6. Future Agenda Items
    1. Discussion
      1. Development of consortia (July 14)
      2. Budget impact of designated/restricted funds. (July 14)
      3. Responsibility Centered Management
      4. Facilities- Campus Master Plan
      5. Student Satisfaction after first year
    2. Action (none)
  7. Adjournment