May 30 2000
Institutional Priorities Committee
Tuesday, May 30, 1:00-3:00pm
Taylor Conference Room
| AGENDA (Minutes) | |||
| 1. | Minutes: review, revision, approval. | ||
| a. | |||
| 2. | Announcements | ||
| a | Next 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 | ||
| 5 | Other | ||
| b. | Action | ||
| 7. | Adjournment | ||
| Date | Topic(s) | Presenters |
| June 13 | Debriefing on MVP retreat | All |
| June 20 | Planning for Capital campaign | Meer |
| June 27 | New draft of planning and budget assumptions | All |
| July | Final Accounting of FY2000 budget | Cavanaugh |