October 19 1999
Institutional Priorities Committee
Tuesday, October 19, 3:00-5:00pm
Pine Room
| AGENDA (Minutes) | |||
| 1. | Minutes: review, revision, approval. | ||
| a. | |||
| 2. | Announcements - | ||
| a | Next meeting on Tuesday,October 26, 3:00 - 5:00 (Taylor Conf room) | ||
| b. | Other | ||
| 3. | Reports | ||
| a. | Provost | ||
| b. | Other | ||
| 4. | Continuing Issues | ||
| a. | Discussion | ||
| 1) | Classroom utilization | ||
| 2) | Cost allocation model | ||
| 3) | Facilities needs - possible financing | ||
| 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 | ||