April 26 1999
Institutional Priorities Committee
Monday, April 26, 1999 3:00-5:00 p.m.
Taylor Conference Room
1. Minutes: review, revision, approval.
2. Announcements - Reminder - beginning May 24, 1999 IPC will meet from 1:00 -3:00pm. The place will be announced later.
4. Continuing discussions
- Re-evaluation of football program - all campus mailing.
A. Reports on open meetings
- Cost allocation model
- Facilities- Campus Master Plan - SWA Report
- Recommendation regarding football
5. New Issues
- Review of budget contributions from Law and Dental Schools
- Review Strategic Priorities.
6. Future Agenda Items
- Membership of IPC - bring memo from J. Marks
- Report from Marts and Lundy (Evey)
- Review of Strategic Indicators
- Classification of UOP as Regional or National - Letter to Carnegie Foundation
Date Action .
April Units update Strategic Priorities(FY 2001)
May 3 Last Open meeting on football.
May Cabinet, IPC, Deans set strategic indicators
May Final report from football committee