Strategic Planning Committee Minutes, March 18, 2002

Strategic Planning (SPC) Committee Minutes
March 18, 2002

Members Present:: Bruce Morton, Betsy Centa, Jon Wraith, Michelle McLendon, Jaynee Groseth, Kay Chafey, Mary Noll, Bill Brown, Mark Sheehan.

Members Absent: John Carlsten, Greg Johnson.

Others Present: Kathy Attebury, Ben Sharp.

The meeting was convened at 3 PM by Chair Bruce Morton.

"Housekeeping"

• Bruce McLeod, Dean of the College of Graduate Studies, will attend the March 22 meeting to discuss graduate education issues. Jon Wraith will chair the meeting.
  
• There will be no meeting on March 29 (University Day).
  
• Mark Sheehan, Executive Director of the Information Technology Center, will discuss information technology issues with the committee on April 1.
  
• After the SWOT analysis is completed, the committee will meet on Mondays, only, unless the need for Friday meetings arises.
  
• The committee will meet during the summer, as necessary.

• The draft document prepared and distributed to members by the Chair was discussed. Using the comments from today's meeting, the draft will be refined and e-mailed to committee members. Comments on this refinement should be returned to the Chair by Friday, March 22.