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May 24 1999

Institutional Priorities Committee
Monday, May 24, 1999 1:00-3:00 p.m.
McGeorge School of Law , Room S5

   AGENDA (Minutes)
1.Minutes: review, revision, approval.
 a.5/10
2.Announcements - 
 a.Thurs., June 3 dinner with Regents, further details forthcoming
3.Reports
 a.Provost
 b.Other
4.Continuing Issues
 a.Discussion
  1)Review of Strategic Indicators
  2)Priorities for FY 2001 - instructions to units
  3)Membership of IPC
  4)Cost allocation model
  5)Review of budget contributions from Law and Dental Schools
  6)Other
 b.Action
  1)Other
5.New Issues
 a.Discussion
  1)Review Strategic Priorities.
 b.Action
6.Future Agenda Items
 a.Discussion
  1)Report from Marts and Lundy (Evey)
  2)Facilities- Campus Master Plan - SWA Report
  3)Classification of UOP as Regional or National - Letter to Carnegie Foundation
  4)Other
 b.Action
7.Adjournment