March 7 2000
Institutional Priorities Committee
Tuesday,March 7, 3:00-5:00pm
Taylor Conference Room
| AGENDA (Minutes) | |||
| 1. | Minutes: review, revision, approval. | ||
| a. | |||
| 2. | Announcements | ||
| a | Next meeting on Tuesday, March 14, 2000 3:00 - 5:00 (Taylor Conf room) | ||
| b. | Other | ||
| 3. | Reports | ||
| a. | Provost | ||
| c. | Other | ||
| 4. | Continuing Issues | ||
| a. | Discussion | ||
| 1) | Cost allocation model | ||
| 2) | Review of survey results | ||
| 3) | IPC Membership - staff member, CIO?, staff to IPC, other members? | ||
| 4) | Other | ||
| b. | Action | ||
| 1) | Other | ||
| 5. | New Issues | ||
| a. | Discussion | ||
| 1) | Other | ||
| b. | Action | ||
| 6. | Future Agenda Items | ||
| a. | Discussion | ||
| 1) | Final accounting of FY2000 budget | ||
| 2) | Maintenance priorities - IPC input | ||
| 3) | |||
| 4) | review master plan and order of capital projects vis-a-vis bond issuance. | ||
| 5) | Assessment of IPC initiatives(Leadership, Ethics across the curriculum, ELO, Brubeck Inst, Development, Diversity, etc) | ||
| 6) | Annual review of unit progress on funded priorities | ||
| 7) | Program review for Academic support units | ||
| 8) | Ongoing review of effectiveness of allocations | ||
| 9) | Staff classification process | ||
| 10) | MVP revision | ||
| 11) | Other | ||
| b. | Action | ||
| 7. | Adjournment | ||