March 19 2003

March 19 2003

Institutional Priorities Committee
Wednesday, March 19, 2003
Time - 2-4 pm
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval. (3-5-03)
   1. 3/5
2. Announcements
   1. Next Meeting on Wednesday Mar 26, 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. Complete IT Vision
   4. Review of current list of Strategic Indicators
   5. 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. Enrollment Management: Current assumptions and plan to 2007 (March 26)
      2. Introduction to Academic Resource Planning (ARP) (March 26)
      3. 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)
      4. ARP by unit--3 units (April 9)
      5. ARP by unit--3 units (April 16)
      6. Positioning the University: Review of the proposed positioningstatements by the Identity Committee (April 23, ***may come earlier)
      7. Positioning Continued (April 30)
      8. Strategic Reallocation Opportunities (May 7)
      9. Strategic Reallocation Opportunities (May 14)
6. Adjournment