September 1 1998

Holt Atherton Conference Room

AGENDA

1. Minutes: review, revision, approval.
   1. 8/25
2. Announcements
   1. Other
3. Reports
   1. Provost
   2. Other
4. Continuing discussions
   1. Discussion
      1. Task Force recommendations
         1. A) Schedule of IPC consultations regarding recommendations
         2. B) Campus-wide forum with Academic Council
         3. C) Professional/Liberal studies linkage using ethics as basis.
   2. Action
      1. Program Review – Educational Resource Center
         1. A) Reply from ERC to IPC concerns
5. New Issues
   1. Discussion
      1. Classification of UOP as National or Regional
         1. A) Criteria
   2. Action
6. Future Agenda Items
   1. Discussion
      1. Responsibility Centered Management
      2. Facilities- Campus Master Plan
      3. Student Satisfaction after first year
         1. A) Survey composition and distribution.
      4. Update of FY2000 budget development schedule
   2. Action (none)
7. Adjournment