January 3 2002

January 3 2002

Institutional Priorities Committee
Thursday, January 3, 2002
12-2 PM
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval.
   1. 12/20
2. Announcements
   1. Next Meeting on Thursday, January 17, 12-2 PM, Taylor Conference Room
   2. Tentative January meeting schedule:

      January 17 - 12-2 PM
      January 24 - 12-2 PM
      January 31 - 12-2 PM
      *Extra January meetings may be scheduled

3. Reports
   1. Provost
4. Continuing Issues
   1. Discussion
      1. ITPC report
      2. Course fees - proposal options
      3. Budget reviews
      4. "Next Level" Indicators
5. New Issues
6. Future Agenda Items
   1. Discussion
      1. Annual compensation recommendations - Staff report
      2. Conservatory equipment issue
7. Adjournment