April 2 2003

April 2 2003

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

AGENDA

1. Minutes: review, revision, approval. (3-26-03)
   1. 3/26
2. Announcements
   1. Next Meeting on Wednesday April 9, 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. Introduction to Academic Resource Planning (ARP)
   4. Course fees
   5. Complete IT Vision
   6. What's on your mind? - IPC members
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. ARP by unit--3 units (April 9)
      2. ARP by unit--3 units (April 16)
      3. Positioning the University: Review of the proposed positioningstatements by the Identity Committee (April 23, ***may come earlier)
      4. Positioning Continued (April 30)
      5. Strategic Reallocation Opportunities (May 7)
      6. Strategic Reallocation Opportunities (May 14)
6. Adjournment