June 21 1999
Institutional Priorities Committee
Monday, June 21, 1999 1:00-3:00 p.m.
Taylor Conference Room
| AGENDA (Minutes) | |||
| 1. | Minutes: review, revision, approval. | ||
| a. | 6/14 | ||
| 2. | Announcements - | ||
| a | Final summer calendar: we will meet on the following dates: 6/14 (McGeorge), 6/21(Taylor), 6/28(Taylor), 7/12(Taylor), 8/16, 8/23, 8/30(all Taylor) | ||
| b. | University Administrative retreat to discuss WASC - August 11 | ||
| c. | IPC administrative retreat - August 28 | ||
| 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) | Cost allocation model | ||
| 3) | Report from Marts and Lundy (Evey) | ||
| 4) | Review of budget contributions from Law and Dental Schools | ||
| 5) | Other | ||
| b. | Action | ||
| 1) | Other | ||
| 5. | New Issues | ||
| a. | Discussion | ||
| 1) | Review Strategic Priorities. | ||
| b. | Action | ||
| 6. | Future Agenda Items | ||
| a. | Discussion | ||
| 1) | Membership of IPC | ||
| 2) | Facilities- Campus Master Plan - SWA Report | ||
| 3) | Classification of UOP as Regional or National - Letter to Carnegie Foundation | ||
| 4) | Other | ||
| b. | Action | ||
| 7. | Adjournment | ||