February 18 2003

February 18 2003

Institutional Priorities Committee
Tuesday, February 18, 2003
Time - 12-1:30 pm
Taylor Conference Room

AGENDA

Minutes: review, revision, approval. (2-13-03)

1. 1. 2/13
2. Announcements
   1. Next Meeting on Wednesday Feb 26, Time-2-4pm (Taylor Conf Room)
3. Reports and Current Agenda Items
   1. Provost report
   2. Dental School
   3. IPC budget recommendations final review
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. Redefining IPC's role (Feb 26)
      2. Pacific's IT Vision - Larry Frederick (Mar 5)
      3. Review of Academic Resource Planning/Cost Allocation Model (Mar 19)
6. Adjournment