University Planning and Quality Council
Minutes
Members
Present: Chancellor Rosemary DePaolo,
Dr. Paul Hosier, Dr. Robert Tyndall, Dr. Ronald Core, Ms. Pat Leonard, Ms. Mary
Gornto, Dr. Jo Ann Seiple, Mr. Lawrence Clark, Dr. Cathy Barlow, Dr. Virginia
Adams, Dr. Robert Roer, Dr. Terrence Curran, Dr. Mark Galizio, Dr. Carol
Pilgrim, Dr. Thomas Schmid, Dr.
Others
Attending: Mr. Max Allen, Ms. Mimi
Cunningham, Mr. Ed Davis, Dr. James Dragna, 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
The minutes of the
The Council heard two additional
reports of proposed goals and objectives for the strategic plan:
1. Dr. Tyndall explained the work of the
group he chaired (with Adams, Lanier and Leonard). In discussion that ensued, a minor change was
made to Objective 4 to add the underlined words: “Apply the intellectual and human capital of
the university to address economic, environmental, educational, health
care, technological, and other quality of life concerns in the
service region...” Handout.
2. Ms. Gornto reported fundraising goals
developed by University Advancement. The
Council agreed to move Objective 5 to the top and to reword it as follows:
“Secure more equitable funding from the state for UNCW.” Handout.
Dr. Spackman presented a
timetable for completion of the strategic plan.
Chancellor DePaolo emphasized her desire to have
The Council then engaged in a
productive discussion of improvements to the goals and objectives as proposed
by the eight committees and working groups.
These included insertion of technology in several objectives, inclusion
of programmatic needs of the region and state, a more general restatement of
the fundraising goal to include efficient and effective use of existing
resources, a new objective under Goal I (“Increase grants, contracts and
entrepreneurial activity to enhance the university’s programs and projects.”),
reordering of some goals and objectives, discussion of dissemination to the
campus (with caveats) for further feedback, revision of Goal I to include
“...and the student learning experience,” among others. After incorporation of all changes agreed to
by the Council, and combining the goals and objectives with the strategic
vision, identity statement and core values, the Council developed an updated
version of a working draft
of the strategic plan.
There was no new business.
The meeting was adjourned at
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