September 4 2002

September 4 2002

Institutional Priorities Committee
Wednesday, September 4, 2002
Time - 3-5pm
Pine Room

AGENDA

1. Minutes: review, revision, approval. (8-29-02)
   1. 8/29
2. Announcements
   1. Next Meeting on Wednesday Sept 11, 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. Yearly standard operational budget adjustments
   4. IPC prioritizing process
   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