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March 21 2002

Institutional Priorities Committee
Thursday, March 21, 2002
11-1 PM
Taylor Conference Room

AGENDA (Minutes
  1. Minutes: review, revision, approval.
    1. 3/7
  2. Announcements
    1. Next Meeting on Thursday, March 28, 11-1 PM
  3. Reports
    1. President DeRosa report on budget recommendations
    2. Provost report
    3. Program Review: Provost Recommendations for Engineering, Sports Science, and Psychology.
  4. Continuing Issues
    1. Discussion
      1. Course fees - proposal options
      2. "Next Level" Indicators
  5. Future Agenda Items
    1. Discussion
      1. Yearly standard operational budget adjustments
      2. Program review
        • Dining Services
        • Counseling
        • Athletics
      3. Review of Academic Cost Allocation Model
      4. Scholarships in both the talent and athletic areas
      5. Membership of Athletic Director on IPC
      6. Faculty Compensation and Flexible Workload
      7. Schedule of review of annual requests
      8. Spring 2002 enrollment data
  6. Adjournment