University Planning and Quality Council

Minutes

May 4 , 2010

Members Present:  Chancellor Rosemary DePaolo, Provost Cathy Barlow, Mr. Charlie Maimone, Ms. Pat Leonard, Dr. Debra Saunders-White, Dr. David Cordle, Dr. Karen Wetherill, Dr. James McCann, Dr. Bob Roer, Dr. Mike Walker, Dr. Steve McFarland, Dr. Bruce McKinney, Dr. Dick Dillaman, Dr. Carol McNulty, Mr. Max Allen, Mr. Mark Lanier, Ms. Sissy Hendricks (for Rick Thompson) and Dr. Kenneth Spackman.

Others Attending:  Dr. Johnson Akinleye, Dr. Manny Avalos, Dr. Terry Curran, Ms. Dana Harris, Dr. Jose Hernandez, Ms. Nancy Jones, Ms. Cindy Lawson, Dr. Nathan Lindsay and Ms. Kay Ward.

Provost Barlow called the meeting to order at 2:00 pm.

The minutes of the April 13 meeting were approved as posted on the Web.

Dr. Spackman announced the meeting schedule for 2010-11 (see below).

A consolidated Vision 2020 draft report developed by the working group formed at the April 13 meeting (Barlow, McFarland, Cordle, Roer, Lawson, Spackman) was presented and discussed. Provost Barlow stated clearly the task before the Council: do we agree on the content of the proposed initiatives? Nevertheless, there were lingering questions about the audience of the draft document, the level of detail, the role of staff, the relationship between Vision 2020 and the strategic plan, and the order in which the initiatives are to be listed. Many ideas were expressed, and the working group (with the addition of Mark Lanier) was asked to meet again before the end of May to revise the Vision 2020 draft to include more specificity (action steps and strategies), reordered initiatives, and a clearer depiction of the newly approved mission statement as impetus for Vision 2020.

Chancellor DePaolo thanked Dr. Spackman for his service as planning director, and members commemorated his last Planning Council meeting with cake and refreshments.

The meeting was adjourned at 3:30 pm.

Future Meetings  (At 2:00-3:30 pm in AL 215)

 

Tuesday

August 24 , 2010

  Tuesday September 21, 2010
  Tuesday October 19, 2010
  Tuesday November 16, 2010
  Tuesday December 7, 2010
  Tuesday January 11, 2011
  Tuesday February 8, 2011
  Tuesday March 8, 2011
  Tuesday April 12, 2011
  Tuesday May 10, 2011

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Last Updated: May 18, 2010

 


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