UNIVERSITY POLICY AND PLANNING COUNCIL
Monday, January 24, 2005
(Meeting to be convened by Carolyn MacDonald)
9:30-11:30
Terrace Lounge
AGENDA
1. Approval of Minutes
● November 29, 2004
2. Discussion/Election of UPC Chair for Spring, 2005
3. President’s/Provost’s Report
4. Outgoing Chair’s Report
● Request for any additional UPC feedback (as group or from individuals) on
the Provost’s Assessment Advisory Committee’s DRAFT
“Institutional
Assessment Plan,” particularly the attached “Linkages between
assessment
and planning and resource allocation functions”
● Unfinished business:
• Discussion of Recommendations from 1998 Retention Task Force
chaired by John Pipkin
• Discussion of Report from 1996 Task Force on the 4-Credit Standard
chaired by Ronald Bosco
5. Committee Reports
● University Facilities Committee (UFC) – Frank Hauser
● Resource Analysis and Planning Committee (RAPC) –Nancy Claiborne
6. Old Business
● Status of UPC-sponsored in-house scientific survey (Edelgard Wulfert)
(Review “Retention Task Force Recommendations” previously sent UPC
members by Jayne on 11-05)
7. New Business
● “SIRF to Web” discussion (guest: Wendell Lorang)
8. Adjournment
