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May 30 2000

Institutional Priorities Committee
Tuesday, May 30, 1:00-3:00pm
Taylor Conference Room

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

5/16

2.Announcements
 aNext meeting on Tuesday, June 6, 2000 MVP retreat
 b.Meeting with Bill Weary on Mon, June 5 to discuss reatreat, time TBA
 c.Summer schedule - meet 6/13, 6/20, 6/27, 8/22 (subject to final approval)
 d.Other
3.Reports
 a.Provost
 c.Other
4.Continuing Issues
 a.Discussion - see table below
  1)

Second tier budget allocations - final recommendations from president DeRosa

  2)Preparation for MVP retreat
  3) 
  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)Sun Ray initiative
  4)Technological planning, Kubeck
  5Other
 b.Action
7.Adjournment
    
DateTopic(s)Presenters
June 13Debriefing on MVP retreatAll
June 20Planning for Capital campaignMeer
June 27New draft of planning and budget assumptionsAll
JulyFinal Accounting of FY2000 budgetCavanaugh