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March 7 2002

Institutional Priorities Committee
Thursday, March 7, 2002
11-1 PM
Taylor Conference Room

AGENDA (Minutes
  1. Minutes: review, revision, approval.
    1. 2/21
  2. Announcements
    1. Next Meeting on Thursday, March 21, 11-1 PM
  3. Reports
    1. Provost
    2. Program Review: Provost Recommendations for Engineering, Sports Science, and Psychology.
    3. FY03 Budget Update--President's recommendations to the Board.
  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
  6. Adjournment