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March 28 2000

Institutional Priorities Committee
Tuesday, March 28, 3:00-5:00pm
Pine Room

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

3/21

2.Announcements
 aNext meeting on Tuesday, April 4, 2000 3:00 - 5:00 (Taylor Conference)
 b.Other
3.Reports
 a.Provost
 c.Other
4.Continuing Issues
 a.Discussion - see table below (Dental School not yet scheduled)
  1)

Review of survey results - continued, bring copies of surveys

  2)IPC Membership - staff member, CIO?, staff to IPC, other members?
  3)Other
 b.Action
  1)Other
5.New Issues
 a.Discussion
  1)Other
 b.Action
6.Future Agenda Items
 a.Discussion
  1)Assessment of IPC initiatives(Leadership, Ethics across the curriculum, ELO, Brubeck Inst, Development, Diversity, etc)
  2)Ongoing review of effectiveness of allocations
  3)MVP revision
  4)Other
  5) 
 b.Action
7.Adjournment
    
DateTopic(s)Presenters
April 4

Annual review of unit progress on funded priorities
Program review for Academic support units

Gilbertson
Gilbertson

April 11
Staff classification process
Maintenance priorities

Rulnick
Cavanaugh

April 18
Cost allocation model
review master plan and order of capital projects vis-a-vis bond issuance.
Cavanaugh
Cavanaugh
April 25
Comparison Schools/ Competitive advantage
Technological planning
Rajala
Kubeck
JulyFinal Accounting of FY2000 budgetCavanaugh