August 16 1999
Institutional Priorities Committee
Monday, August 16, 1999 1:00-3:00 p.m.
Taylor Conference Room
| AGENDA | |||
| 1. | Minutes: review, revision, approval. | ||
| a. | |||
| 2. | Announcements - | ||
| a | Next meeting on Monday August 23, 1:00-3:00 in Taylor Conference Room | ||
| b. | Administrative Retreat , Saturday, August 28, 8:30-12:30 pm | ||
| c. | Other | ||
| 3. | Reports | ||
| a. | Provost | ||
| b. | Other | ||
| 4. | Continuing Issues | ||
| a. | Discussion | ||
| 1) | Dental School planning and budgeting | ||
| 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 | ||