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October 12 1999

Institutional Priorities Committee
Tuesday, October 12, 3:00-5:00pm
Taylor Conference Room

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

10/5

2.Announcements - 
 aNext meeting on Tuesday,October 19, 3:00 - 5:00 (Taylor Conf room)
 b.Other
3.Reports
 a.Provost
 b.Other
4.Continuing Issues
 a.Discussion
  1)Program Review for School of Education(pt II)
  2)

Cost allocation model

  3)National Planning Panels
  4)Maintenance priorities - IPC input
 b.Action
  1)"One-Time Funding Decisions for the FY99 Surplus" from President
5.New Issues
 a.Discussion
  1)Review Strategic Priorities.
  2)ERC Student Performance
 b.Action
6.Future Agenda Items
 a.Discussion
  1)Classification of UOP as Regional or National - Letter to Carnegie Foundation
  2)Other
 b.Action
7.Adjournment