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March 29 1999

Institutional Priorities Committee
Monday, March 29, 1999  3:00-5:00 p.m.

Taylor Conference Room

AGENDA

1.         Minutes: review, revision, approval.
            a.   3/22
2.         Announcements - Reminder - beginning May 24, 1999 IPC will meet from 1:30 -3:30pm.  The place will be announced later.

3.         Reports

  1. Provost
  2. Other

4.         Continuing discussions

  1. Discussion
  2. Y2K concerns - D. Kallman (delayed until a later meeting)
  3. Student Satisfaction Survey (Please bring sophomore survey dated Dec. 9, 1998 which was mailed to you)
  4. Membership of IPC - bring memo from J. Marks
  5. Cost allocation model
  6. Facilities- Campus Master Plan - SWA Report
  7. Classification of UOP as Regional or National - Letter to Carnegie Foundation
  8. Other
  9. Action
  10. 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