June 1 1998

June 1 1998

Institutional Priorities Committee
Tuesday, June 1, 1998 1:00-300 p.m.

Holt Atherton Conference Room

AGENDA

1. Minutes of 5/4, 5/11, 5/18  review, revision, approval.
2. Provost’s report, announcements
3. Actions from last meeting
   1. Unit Planning and Budget Procedures – approved
   2. Self-Assessment – concluded
   3. Academic leadership transition costs – pending final figures
4. Continuing discussions
   1. Agenda subcommittee – Cavanaugh, Fletcher, Marks
   2. Additional strategic indicators
   3. Comparison Schools
5. New Issues
   1. Program Reviews – Physical Therapy, Computer Science,
   2. Cost allocation model – P. Cavanaugh
6. Future agenda items.
   1. Program Reviews – Pharmacy Graduate program, Educational Resource Center (June 8)
   2. Development of consortia (June 22)
   3. other