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March 21 2000

Institutional Priorities Committee
Tuesday, March 21, 3:00-5:00pm
Taylor Conference Room

   AGENDA (Minutes)
1.Minutes: review, revision, approval.
 a.

3/07

2.Announcements
 aNext meeting on Tuesday, March 28, 2000 3:00 - 5:00 (Pine Room)
 b.Remember special WASC meeting on Wednesday, 3/29 at 9:00am
3.Reports
 a.Provost
 c.Other
4.Continuing Issues
 a.Discussion
  1)

Review of survey results - continued, bring copies of surveys

  2)IPC Membership - staff member, CIO?, staff to IPC, other members?
  3)Cost allocation model
  4)Other
 b.Action
  1)Other
5.New Issues
 a.Discussion
  1)Other
 b.Action
6.Future Agenda Items
 a.Discussion
  1)Final accounting of FY2000 budget
  2)Maintenance priorities - IPC input
  3)review master plan and order of capital projects vis-a-vis bond issuance.
  4)Assessment of IPC initiatives(Leadership, Ethics across the curriculum, ELO, Brubeck Inst, Development, Diversity, etc)
  5)Annual review of unit progress on funded priorities
  6)Program review for Academic support units
  7)Ongoing review of effectiveness of allocations
  8)Staff classification process
  9)MVP revision
  10)Other
 b.Action
7.Adjournment