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September 21 1999

Institutional Priorities Committee
Tuesday, September 21, 3:00-5:00pm
Finance Center Conference Room

   

AGENDA (Minutes)

1.Minutes: review, revision, approval.
 a.

9/14

2.Announcements - 
 aNext meeting on Tuesday, September 28, 3:00 - 5:00 (Taylor Conf room)
 b.Other
3.Reports
 a.Provost
 b.Other
4.Continuing Issues
 a.Discussion
  1)Program Reviews for Schools of Business and Education(pt II)
  2)

Cost allocation model

  3)"One-Time Funding Decisions for the FY99 Surplus" from President
  4)National Planning Panels
  5)Maintenance priorities - IPC input
 b.Action
  1)Other
5.New Issues
 a.Discussion
  1)Review Strategic Priorities.
  2)Other
 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