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September 14 1999

Institutional Priorities Committee
Tuesday, September 14, 3:00-5:00pm
Taylor Conference Room

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

9/07

2.Announcements - 
 aNext meeting on Tuesday, September 21, 3:00 - 5:00 (Taylor Conf room)
 b.Other
3.Reports
 a.Provost
 b.Other
4.Continuing Issues
 a.Discussion
  1)Final review of Budget and Planning Guidelines
  2)

Cost allocation model

  3)Maintenance priorities - IPC input
  4)Facilities- Campus Master Plan - SWA Report (bring copy to meeting)
  5)Other
 b.Action
  1)Other
5.New Issues
 a.Discussion
  1)Review Strategic Priorities.
  2)National Planning Panels
 b.Action
6.Future Agenda Items
 a.Discussion
  1)Classification of UOP as Regional or National - Letter to Carnegie Foundation
  2)Review of budget contributions from Law and Dental Schools
  3)Other
 b.Action
7.Adjournment