May 3 1999

May 3 1999

Institutional Priorities Committee
Monday, May 3, 1999  3:00-5:00 p.m.
Taylor Conference Room

AGENDA

1.         Minutes: review, revision, approval.
            a.   4/26
2.         Announcements - Reminder - beginning May 24, 1999 IPC will meet from 1:00 -3:00pm.  The place will be announced later.

3.         Reports

1. Provost
2. Other

4.         Continuing discussions

1. Discussion
2. Final editing of football recommendation (mailed to you)
3. Cost allocation model
4. Facilities- Campus Master Plan - SWA Report
5. Other
6. Action
7. Recommendation regarding football
8. Other

5.         New Issues

1. Discussion
2. Review of budget contributions from Law and Dental Schools
3. Review Strategic Priorities.
4. Action

6.         Future Agenda Items

1. Discussion
2. Membership of IPC - bring memo from J. Marks
3. Report from Marts and Lundy (Evey)
4. Review of Strategic Indicators
5. Classification of UOP as Regional or National - Letter to Carnegie Foundation
6. Other
7. Action
8. Adjournment

                               Budget Schedule
Date                                                          Action                                 .
April                                 Units update Strategic Priorities(FY 2001)
May 3                               Last Open meeting on football.
May                                  Cabinet, IPC, Deans set strategic indicators
May                                  Final report from football committee