ST. CLOUD STATE UNIVERSITY
STRATEGIC PLANNING COMMITTEE MINUTES
MAY 15, 1996
MEMBERS PRESENT:* Shahzad Ahmad, Dick Andzenge, Jo Ann Asquith, Brad Chisholm, Bruce Ellis, Yvonne Getchell, Mike Hayman, Jeanne Hites, Richard Johnson, Rich Josephson, Bill Langen, Kathleen Maloney, Denise McGuire, Lu Meemken, Kate Mooney, Amy Nord, Jim Pehler, Sue Pope, Lora Robinson, Greg Scherber, Gretchen Starks-Martin, Rubin Stenseng, Annette Wilson
STAFF:* Sandy Isberner, Karen Schmid, Bill Tschida
The meeting was called to order by L. Robinson.
*Those present are underlined.
- Minutes
The minutes were distributed for review. The minutes were accepted as distributed, but will be amended to add Denise McQuire's name to the members present. - Proposed Dates and Times for Strategic Planning Committee Meetings L. Robinson distributed working agenda for review. The committee discussed holding the half-day retreat later than June 28, 1996.
- Reading List
No discussion - Who are we? (Internal environment)
Subgroup was formed by a show of hands. The members are:
Shahzad Ahmad
Mike Hayman
Jeanne Hites
Richard Johnson
Lu Meemken
Bill Tschida
Kate Mooney
Sue Pope
Greg Scherber
Gretchen Starks-Martin - Who are they? (External environment)
Subgroup was formed by a show of hands. The members are:
Jo Ann Asquith
Yvonne Getchell
Richard Johnson
Jim Pehler
Karen Schmid
Rubin Stenseng
Annette Wilson - The Institutional Values subgroup was formed by a
show of hands. The members are:
Dick Andzenge
Brad Chisholm
Bruce Ellis
Richard Johnson
Bill Langen
Kathleen Maloney
Lora Robinson
The committee agreed to add current professional linkages and students under Establish sources of data The committee agreed to change business leaders to business consumers under Establish sources of date. - L. Robinson asked the committee to read mission statement prior to the next scheduled meeting. At the next committee meeting we will revisit vocabulary changes. Also, the complete group will meet first and the subgroups after.
- The next scheduled meeting is May 20, 1996 at 7:30 AM, South Voyageurs Room.
