May 30 2002

May 30 2002

Institutional Priorities Committee
Thursday, May 30, 2002
11-1 PM
Taylor Conference Room

AGENDA (Minutes)

1. Minutes: review, revision, approval.
   1. 5/23
2. Announcements
   1. Next Meeting on Thursday, June 13, 11-Noon
3. Reports
   1. Provost report
   2. Next Steps on Marketing Identity Project, Phase II
   3. Fall schedule
4. Continuing Issues
   1. Discussion
      1. Planning and Budget Assumptions for FY04-FY05
      2. Course fees - proposal options
      3. "Next Level" Indicators
      4. Campus lighting
      5. Scholarships in both the talent and athletic areas

5. Future Agenda Items
   1. Discussion
      1. Yearly standard operational budget adjustments
      2. Program review
         • Dining Services (distributed)
         • Counseling (due end of Spring '02)
         • Athletics
      3. Review of Academic Cost Allocation Model
      4. Membership of Athletic Director on IPC
      5. Faculty Compensation and Flexible Workload
      6. Spring 2002 enrollment data
      7. IPC prioritizing process
6. Adjournment

Tentative Summer Schedule

• June 13, 20
• July 11,18
• August 15, 22, 29 (depending on Fall schedule)