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September 25 2002

Institutional Priorities Committee
Wednesday, September 25, 2002
Time - 3-5pm
Pine Room

AGENDA (Minutes)

  1. Minutes: review, revision, approval. (9-18-02)
    1. 9/18
  2. Announcements
    1. Next Meeting on Wednesday Oct 2, Time-3-5pm (Taylor Conf Room)
  3. Reports and Current Agenda Items
    1. Provost report
    2. Presentation of review of FY03 budget (tentative)
    3. Discussion of Student Satisfaction Inventory
    4. Setting calendar of presentations by the Vice Presidents, Athletic Director and CIO
    5. Pro forma FY 04 budget to project MBA, DPT, etc. impact (Cavanaugh/Perro)
    6. Course fees proposal
  4. Continuing Issues
    1. Discussion
      1. "Next Level" Indicators
      2. Scholarships in both the talent and athletic areas

  5. Future Agenda Items
    1. Discussion
      1. Review of Academic Cost Allocation Model
      2. Faculty Compensation and Flexible Workload
  6. Adjournment