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October 30 2002

Institutional Priorities Committee
Wednesday, October 30, 2002
Time - 3-5pm
Taylor Conference Room

AGENDA (Minutes)

  1. Minutes: review, revision, approval. (10-23-02)
    1. 10/23
  2. Announcements
    1. Next Meeting on Wednesday Nov 6, Time-3-5pm (Taylor Conf Room)
  3. Reports and Current Agenda Items
    1. Provost report
    2. Advancement Budget Presentation
    3. Grad Student Survey (Brodnick)
  4. Continuing Issues
    1. Discussion
      1. Course fees proposal
      2. "Next Level" Indicators
      3. Scholarships in both the talent and athletic areas

  5. Future Agenda Items
    1. Discussion
      1. One Card System Presentation--Paulson, Morat, and Sparrow (Nov 13)
      2. Pro forma FY 04 budget to project MBA, DPT, etc. impact (Cavanaugh/Perro)
      3. Review of Academic Cost Allocation Model
      4. Faculty Compensation and Flexible Workload
  6. Adjournment

Budget Presentation Calendar

Oct 23 - Athletics

Nov 20 - Academic

Oct 30 - Advancement

Dec 4 - Academic

Nov 6 - Business and Finance

Dec 11 - Comparing to Univ Priorities

Nov 13 - Student Life, OISR

Dec 18 - Ranking by Priorities


January - Ranking by tiers, final recommendations