June 28 1999
Institutional Priorities Committee
Monday, June 28, 1999 1:00-3:00 p.m.
Taylor Conference Room
| AGENDA (Minutes) | |||
| 1. | Minutes: review, revision, approval. | ||
| a. | 6/21 | ||
| 2. | Announcements - | ||
| a | Final summer calendar: we will meet on the following dates: 6/28, 7/12, 8/16, 8/23, 8/30(all Taylor) (8/16 or 8/23 meeting will be at the Dental School in S.F., the last meeting could be on 8/31 at 3:00) | ||
| b. | University Administrative retreat to discuss WASC - August 1 9:00am - 5:00pm. All IPC members are expected to attend. | ||
| c. | IPC administrative retreat - August 28 8:30am-12:30pm | ||
| 3. | Reports | ||
| a. | Provost | ||
| b. | Other | ||
| 4. | Continuing Issues | ||
| a. | Discussion | ||
| 1) | Planning Guidelines (see final revision at http://students.pulse.pacific.edu/IPC/plbu00.htm#plan) | ||
| 2) | Membership of IPC | ||
| 3) | Report from Marts and Lundy (Evey) | ||
| 4) | Other | ||
| b. | Action | ||
| 1) | Other | ||
| 5. | New Issues | ||
| a. | Discussion | ||
| 1) | Review Strategic Priorities. | ||
| b. | Action | ||
| 6. | Future Agenda Items | ||
| a. | Discussion | ||
| 1) | Cost allocation model | ||
| 2) | Facilities- Campus Master Plan - SWA Report | ||
| 3) | Classification of UOP as Regional or National - Letter to Carnegie Foundation | ||
| 4) | Review of budget contributions from Law and Dental Schools | ||
| b. | Action | ||
| 7. | Adjournment | ||