University Planning and Quality Council
Minutes
Members Present:
Dr. Paul Hosier, Ms. Anne Beach for Dr. Michelle Howard-Vital, Dr.
Others Attending: Ms. Mini Cunningham, Mr. Michel Fougeres, Ms. Nikki Howard, Ms. Donna
Lamont, Mr. Mark Lanier, Dr. Becky Porterfield, Ms. Heather Smith, Ms. Yvonne
Smith and Dr. Kenneth Spackman.
A quorum was established and
Dr. Hosier called the meeting to order at
The minutes of the
Special Report
Strategic Integrated Marketing
Ms. Cunningham narrated a
PowerPoint presentation that summarized the progress of the Strategic
Integrated Marketing Committee, following its work during the spring semester
2003.
Planning Items
Long-Range Planning Submission to the
Office of the President
Dr. Spackman reported on the
content of UNCW's Long-Range Planning
Submission to the Office of the President due May 15.
Action Items
Dr.
1. Item 18 of
the Critical Issues list, “Increase college going
rates of African-American males,” was amended to read, “Improve minority
presence on the campus.”
2. The
University Needs List was removed as an appendix since it had not been updated
in some time. The Council agreed that the
University Needs List will be updated after the budget planning cycle for FY
2003-2004 is completed; and following deletion of needs that have been met and
a structured opportunity for the divisions, College and schools to add new
items to the Needs List.
Several additional perfecting
amendments were agreed to by unanimous consent.
The following motion was made by Dr. Seiple:
That
the Council adopt the document titled “A Transition
from the Strategic Plan 1998-2003 to the Strategic Plan 2004-2009,” as amended,
as a transitional guide for developing UNCW’s next
strategic plan.
The motion was seconded and
carried.
There was no new business.
The meeting was adjourned at
Return to Planning Minutes Homepage
Last
Updated: