US Resources, Planning, and Institutional Policy Committee 
Tentative Agenda

22 August 2008
12:30-1:45
A&S 164


Regrets: Doug Oetter


1. Introduction
	Re-introduction of members and officers:
	Chair: Doug Oetter
	Vice-Chair: Catherine Wheland
	Secretary: Judith Malachowski
	Other Members
	Guests

2. Mission Statement
	Review of our committee scope and operating rules.
	http://info.gcsu.edu/intranet/univ_senate/SCs2008-2009/RPIPC/rpipc_guidance.htm

	Discussion of operating procedures
	
3. Old Business
	Review and approval of 2007-08 Annual Report

4. New Business
	Budget Adjustments- Pete Shields
		Update of the System's budget adjustment request
	Committee Goals
		Discussion of the goals of the committee for the coming year
	Meeting Space
		Is A&S 164 appropriate and comfortable?

5. Announcements

6. Next Meeting
      5 September 2008, 12:30 pm, TBD
	Request for agenda items

Adjournment