December 7 1999
Institutional Priorities Committee
Tuesday, December 7, 3:00-5:00pm
Taylor Conference Room
| AGENDA (Minutes) | |||
| 1. | Minutes: review, revision, approval. | ||
| a. | |||
| 2. | Announcements - | ||
| a | Next meeting on Tuesday, December 14, 3:00 - 5:00 (Taylor Conf room) | ||
| b. | See budget timeline below | ||
| 3. | Reports | ||
| a. | Provost | ||
| b. | Meeting times for Spring | ||
| 4. | Continuing Issues | ||
| a. | Discussion | ||
| 1) | Budget allocations, OISR | ||
| 2) | Cost allocation model | ||
| 3) | Program Review, Film Studies, etc. | ||
| 4) | Other | ||
| b. | Action | ||
| 1) | Other | ||
| 5. | New Issues | ||
| a. | Discussion | ||
| 1) | Budget allocations | ||
| 2) | Other | ||
| b. | Action | ||
| 6. | Future Agenda Items | ||
| a. | Discussion | ||
| 1) | See Budget timeline below | ||
| 2) | Classroom utilization | ||
| 3) | Maintenance priorities - IPC input | ||
| 4) | Other | ||
| b. | Action | ||
| 7. | Adjournment | ||
Budget Timeline | ||
| Date | Division | presenter |
| 12/7/99 | Program Review, Budget deliberations, OISR(final) | Gilbertson |
| 12/14/99 | Program Review, Budget deliberations | Gilbertson |
| 12/21/99 | Deliberations | |