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May 16 2000

Institutional Priorities Committee
Tuesday, May 16, 3:00-5:00pm
Pine Room

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

5/09

2.Announcements
 aNext meeting on Tuesday, May 30, 2000 3:00 - 5:00 (Taylor Coference)
 b.Other
3.Reports
 a.Provost
 c.Other
4.Continuing Issues
 a.Discussion - see table below
  1)

Second tier budget allocations - final recommendations

  2)MVP revision
  3)IPC Progress report - final draft
  4)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)IPC Membership - staff member, CIO?, staff to IPC, other members?
  4)Technological planning, Kubeck
  5Other
 b.Action
7.Adjournment
    
DateTopic(s)Presenters
JulyFinal Accounting of FY2000 budgetCavanaugh