April 4 2000
Institutional Priorities Committee
Tuesday, April 4, 3:00-5:00pm
Pine Room
| AGENDA (Minutes) | |||
| 1. | Minutes: review, revision, approval. | ||
| a. | |||
| 2. | Announcements | ||
| a | Next meeting on Tuesday, April 11, 2000 3:00 - 5:00 (Taylor Conference) | ||
| b. | Other | ||
| 3. | Reports | ||
| a. | Provost | ||
| c. | Other | ||
| 4. | Continuing Issues | ||
| a. | Discussion - see table below (Dental School not yet scheduled) | ||
| 1) | Program review for Academic support units | ||
| 2) | Annual review of unit progress on funded priorities | ||
| 3) | Review master plan and order of capital projects vis-a-vis bond issuance. (Cavanaugh) | ||
| b. | Action | ||
| 1) | Other | ||
| 5. | New Issues | ||
| a. | Discussion | ||
| 1) | Other | ||
| b. | Action | ||
| 6. | Future Agenda Items | ||
| a. | Discussion | ||
| 1) | Assessment of IPC initiatives(Leadership, Ethics across the curriculum, ELO, Brubeck Inst, Development, Diversity, etc) | ||
| 2) | Ongoing review of effectiveness of allocations | ||
| 3) | MVP revision | ||
| 4) | IPC Membership - staff member, CIO?, staff to IPC, other members? | ||
| 5) | Other | ||
| b. | Action | ||
| 7. | Adjournment | ||
| Date | Topic(s) | Presenters |
| April 4 | Annual review of unit progress on funded priorities | Gilbertson |
| April 11 | Staff classification process Maintenance priorities | Rulnick |
| April 18 | Cost allocation model | Cavanaugh |
| April 25 | Comparison Schools/ Competitive advantage Technological planning MVP revision documents | Rajala |
| July | Final Accounting of FY2000 budget | Cavanaugh |