September 11 2002

September 11 2002

Institutional Priorities Committee
Wednesday, September 11, 2002
Time - 3-5pm
Taylor Conference Room

AGENDA

1. Minutes: review, revision, approval. (9-04-02)
   1. 9/04
2. Announcements
   1. Next Meeting on Wednesday Sept 18, Time-3-5pm (Taylor Conf Room)
3. Reports and Current Agenda Items
   1. Provost report
   2. Pro forma FY 04 budget to project MBA, DPT, etc. impact (Cavanaugh/Perro)
   3. Program Review Recommendations for Communication, History, and Physics
   4. Student Satisfaction Survey Results (Brodnick)
   5. Course fees proposal
4. Continuing Issues
   1. Discussion
      1. Planning and Budget Assumptions for FY04-FY05
      2. "Next Level" Indicators
      3. Scholarships in both the talent and athletic areas

5. Future Agenda Items
   1. Discussion
      1. Review of Academic Cost Allocation Model
      2. Faculty Compensation and Flexible Workload
6. Adjournment