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March 22 1999

Institutional Priorities Committee
Monday, March 22, 1999  3:00-5:00 p.m.

Taylor Conference Room

AGENDA

1.         Minutes: review, revision, approval.
            a.   3/15
2.         Announcements

3.         Reports

  1. Provost
  2. Other

4.         Continuing discussions

  1. Discussion
  2. Student Satisfaction Survey (Please bring sophomore survey dated Dec. 9, 1998 which was mailed to you)
  3. Classification of UOP as Regional or National - Letter to Carnegie Foundation.
  4. Facilities- Campus Master Plan - SWA Report
  5. Cost allocation model
  6. Membership of IPC
  7. Other
  8. Action
  9. Other

5.         New Issues

  1. Discussion
  2. Review of budget contributions from Law and Dental Schools
  3. Review Strategic Priorities.
  4. Action

6.         Future Agenda Items

  1. Discussion
  2. Report from Marts and Lundy (Evey)
  3. Review of Strategic Indicators
  4.  
  5. Other
  6. Action
  7. Adjournment

                              Budget Schedule
Date                                                    Action

 

April 15-6                                Board Meeting to approve FY 2000 budget
April                                         Units update Strategic Priorities(FY 2001)
May                                         Cabinet, IPC, Deans set strategic indicators