August 31 1999
Institutional Priorities Committee
Tuesday, August 31, 3:00-5:00pm
Taylor Conference Room
| AGENDA (Minutes) | |||
| 1. | Minutes: review, revision, approval. | ||
| a. | |||
| 2. | Announcements - | ||
| a | Next meeting on Tuesday, September 7, 3:00 - 5:00 (Taylor Conf room) | ||
| b. | Other | ||
| 3. | Reports | ||
| a. | Provost | ||
| b. | Other | ||
| 4. | Continuing Issues | ||
| a. | Discussion | ||
| 1) | Debriefing from Administrative Retreat | ||
| 2) | Cost allocation model | ||
| 3) | Facilities- Campus Master Plan - SWA Report (bring copy to meeting) | ||
| 4) | Other | ||
| b. | Action | ||
| 1) | Other | ||
| 5. | New Issues | ||
| a. | Discussion | ||
| 1) | Review Strategic Priorities. | ||
| 2) | National Planning Panels | ||
| b. | Action | ||
| 6. | Future Agenda Items | ||
| a. | Discussion | ||
| 1) | Classification of UOP as Regional or National - Letter to Carnegie Foundation | ||
| 2) | Review of budget contributions from Law and Dental Schools | ||
| 3) | Other | ||
| b. | Action | ||
| 7. | Adjournment | ||