March 5 2003

March 5 2003

Institutional Priorities Committee
Wednesday, March 5, 2003
Time - 2-4 pm
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval. (2-26-03)
   1. 2/26
2. Announcements
   1. Next Meeting on Wednesday Mar 19, Time-2-4pm (Taylor Conf Room)
3. Reports and Current Agenda Items
   1. Provost report
   2. Standing Reports on Key Indicators
      • Enrollment (Gilbertson)
      • Budget (Cavanaugh)
      • Fundraising (Meer)
      • Student Issues (Sina)
      • Facilities (Cavanaugh)
      • Other reports
   3. IT Vision
   4. What's on your mind? - IPC members
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. Complete IT Vision (March 19)
      2. Review of current list of Strategic Indicators (March 19)
      3. Enrollment Management: Current assumptions and plan to 2007 (March 26)
      4. Introduction to Academic Resource Planning (ARP) (March 26)
      5. ARP discussion by academic unit--3 units (analysis of datafollowed by in-depth review of strategic issues facing each of theschools and the College) - (April 2)
      6. ARP by unit--3 units (April 9)
      7. ARP by unit--3 units (April 16)
      8. Positioning the University: Review of the proposed positioningstatements by the Identity Committee (April 23, ***may come earlier)
      9. Positioning Continued (April 30)
      10. Strategic Reallocation Opportunities (May 7)
      11. Strategic Reallocation Opportunities (May 14)
6. Adjournment