November 23 1998

November 23 1998

Institutional Priorities Committee
Monday, November 23, 1998 3:00-5:00 p.m.

Holt Atherton Conference Room

AGENDA

1.         Minutes: review, revision, approval.
            a.   11/9, 11/16
2.         Announcements

1. Other

3.         Reports

1. Provost
2. Other

4.         Continuing discussions

1. Discussion
2. Budget/Planning requests – Athletics, Human Resources, Pub. Sfty
3. Action
4. Other

5.         New Issues

1. Discussion
2. Final Budget
3. Action

6.         Future Agenda Items

1. Discussion
2. Facilities- Campus Master Plan (January 1999
3. Student Satisfaction after first year

            A)  Survey composition and distribution.

1. Report from Marts and Lundy (Evey)
2. SWA Report (January 1999)
3. Classification of UOP as Regional or National - Letter to Carnegie Foundation  (January 1999)
4. Cost allocation model
5. Budget Model - FY2000/01 and 2001/02
6. Other
7. Action
8. Adjournment