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November 2 1998

Institutional Priorities Committee
Monday, October 26, 1998 3:00-5:00 p.m.

Holt Atherton Conference Room

AGENDA

1.         Minutes: review, revision, approval.
            a.   10/26
2.         Announcements

  1. Other

3.         Reports

  1. Provost
  2. Other

4.         Continuing discussions

  1. Discussion
  2. Budget Model - FY2000/01 and 2001/02
  3. Action
  4. Other

5.         New Issues

  1. Discussion
  2. Budget/Planning requests – Finance Division
  3. Budget/Planning requests – Academic Division
  4. Action

6.         Future Agenda Items

  1. Discussion
  2. Facilities- Campus Master Plan (January 1999
  3. Student Satisfaction after first year

            A)  Survey composition and distribution.

  1. Report from Marts and Lundy (Evey)
  2. SWA Report (January 1999)
  3. Classification of UOP as Regional or National - Letter to Carnegie Foundation  (January 1999)
  4. Cost allocation model
  5. Other
  6. Action
  7. Adjournment

Budget Discussion Schedule

Date

Topic

Presenter

10/26

Budget Model

Cavanaugh

11/2

Finance, Academic Div,

Cavanaugh

11/9

Inst. Adv, Academic Div.

Evey, Gilbertson

11/16

Academic Div, Student Life

Gilbertson, Chambers

11/23

HR,Athletics, Pub. Sfty Wrap-up, Final Budget

Gilbertson, Cavanaugh

11/30, 12/7

Deliberation

 

12/14

Final Report