May 7 2003

May 7 2003

Institutional Priorities Committee
Wednesday, May 7 2003
Time - 2-4 pm
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval. (4-30-03)
   1. 4/30
2. Announcements
   1. Next Meeting on Wednesday May 7, 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. ARP discussion by academic unit-- analysis of datafollowed by in-depth review of strategic issues facing each of theschools and the College.
      • Business
      • Education
      • SIS
      • Conservatory
   4. Review Support Services Program Review report
   5. Strategic Reallocation Opportunities
   6. Positioning the University: Review of the proposed positioningstatements by the Identity Committee
   7. Course fees
   8. 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. Strategic Reallocation Opportunities (May 14)
      2. Tour of new facility projects
6. Adjournment