February 1 2000
Institutional Priorities Committee
Tuesday, February 1, 3:00-5:00pm
Taylor Conference Room
| AGENDA (Minutes) | |||
| 1. | Minutes: review, revision, approval. | ||
| a. | |||
| 2. | Announcements | ||
| a | Next meeting on Tuesday, February 8, 2000 3:00 - 5:00 (Taylor Conf room) | ||
| b. | Other | ||
| 3. | Reports | ||
| a. | Provost | ||
| b. | Other | ||
| 4. | Continuing Issues | ||
| a. | Discussion | ||
| 1) | Budget deliberations | ||
| 2) | Final draft of memo to President | ||
| 3) | Cost allocation model | ||
| b. | Action | ||
| 1) | Other | ||
| 5. | New Issues | ||
| a. | Discussion | ||
| 1) | Classroom utilization | ||
| 2) | Maintenance priorities - IPC input | ||
| 3) | Other | ||
| b. | Action | ||
| 6. | Future Agenda Items | ||
| a. | Discussion | ||
| 1) | Final accounting of FY2000 budget | ||
| 2) | Other | ||
| b. | Action | ||
| 7. | Adjournment | ||