University Planning and Quality Council
Minutes
Members
Present: Chancellor Rosemary DePaolo,
Dr. Paul Hosier, Dr. Robert Tyndall, Ms. Pat Leonard, Mr. Ty Rowell (for Ms.
Mary Gornto), Ms. Kay Ward, Dr. Jo Ann Seiple, Mr. Lawrence Clark, Dr. Karen
Wetherill (for Dr. Cathy Barlow), Dr. Virginia Adams, Dr. Robert Roer, Dr.
Terrence Curran, Dr. Daniel Noland, Dr. Susan McCaffray, Dr. Carol Pilgrim, Dr.
Others
Attending: Ms. Marybeth Bianchi, Dr.
Raymond Burt, Mr. Ed Davis, Ms. Nikki Howard, Mr. Mark Lanier, Ms. Nanette
Manning and Dr. Kenneth Spackman.
A quorum was established and
Chancellor DePaolo called the meeting to order at 3:35 pm.
The minutes of the
1. Dr. Spackman reported briefly on the
meeting of task force chairs held February 17.
Each of the four task forces (Basic Studies Review, First-Year
Experience, Diversity, International Issues) will present to the Council at its
March 3 meeting information about their respective issues for potential
inclusion in the university’s strategic plan.
2. The Council took up consideration of
the working list of main issues begun at the February 5 meeting. The approach was to frame each issue as an
overarching strategic direction, and then identify the components that are
needed to operationalize that direction and that will lead to the articulation
of measured, timed strategic goals. An
expanded, but still far from complete, working
list was constructed.
3. Dr. Hosier assigned three working
groups to complete/refine/edit/amend three of the main issues. (The issues of fundraising, diversity, and
internationalization are being addressed by other groups.) He asked that each group meet at least once
in advance of the next meeting, and be prepared to present their results for
Council consideration at that time. The
working group memberships are:
#1 Quality academic
environment and sense of campus community
Jo Ann Seiple (head)
Carol Pilgrim
Sue McCaffray
Bob Roer
Kay Ward
#3 Faculty/staff quality, retention and
development
Dan Noland (head)
Karen Wetherill-Cathy Barlow
Larry Clark
Tom Schmid
#6 Regional engagement
Bob Tyndall (head)
Mark Lanier
Virginia Adams
Pat Leonard
There was no new business.
The meeting was adjourned at
5:05 pm.
Future Meetings
March
3, 2004, 3:30-5:00 pm, AL 215
March
24, 2004, 3:30-5:00 pm, AL 215
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