July 28 1998

July 28 1998

Institutional Priorities Committee
Tuesday, July 28, 1998 1:00-3:00 p.m.

Holt Atherton Conference Room

AGENDA

1.   Minutes: review, revision,approval.
     a.   7/14

2.   Announcements

1. Next meeting: Administrative retreat 8/13 – 8/14/98
2. Other

3.   Reports

1. Other

4.   Continuing discussions
     a.   Discussion

1.      Cost allocation model – P. Cavanaugh
2.      Budget impact of designated/restricted funds

2. Action

1.      Program Review – Educational Resource Center 

5.   New Issues
     a.   Discussion
          1.   Wilkinson Group and other marketing issues. K.Bartram (1:30pm)
     b.   Action
          1.  
          2.  

6.   Future Agenda Items
    a.   Discussion

1. Responsibility Centered Managemen
2. Facilities- Campus Master Plan
3. Student Satisfaction after first year
4. Update of 1998-99 Program review schedule
5. Update of FY2000 budget development schedule
6.  

     b.   Action (none)

7. Adjournment