ST. CLOUD STATE UNIVERSITY
STRATEGIC PLANNING COMMITTEE MINUTES
November 1 & 5, 1996

MEMBERS PRESENT: November 1, 1996: Shahzad Ahmad, Dick Andzenge, Jo Ann Asquith, Mike Baker, Brad Chisholm, Bruce Ellis, Yvonne Getchell, Mike Hayman, Jeanne Hites, Richard Johnson, Rich Josephson, Bill Langen, Kathleen Maloney, Denise McGuire, Lu Meemken, Kate Mooney, Jim Pehler, Sue Pope, Lora Robinson, Greg Scherber, Gretchen Starks-Martin, Rubin Stenseng, Annette Wilson

STAFF: Sandy Isberner, Karen Schmid, Bill Tschida

GUEST: Eugene A. Gilchrist

MEMBERS PRESENT November 5, 1996: Shahzad Ahmad, Dick Andzenge, Jo Ann Asquith, Mike Baker, Brad Chisholm, Bruce Ellis, Yvonne Getchell, Mike Hayman, Jeanne Hites, Richard Johnson, Rich Josephson, Bill Langen, Kathleen Maloney, Denise McGuire, Lu Meemken, Kate Mooney, Jim Pehler, Sue Pope, Lora Robinson, Greg Scherber, Gretchen Starks-Martin, Rubin Stenseng, Annette Wilson

STAFF: Sandy Isberner, Karen Schmid, Steve Ludwig

Both meetings were called to order by L. Robinson.

L. Robinson distributed copies of the working agenda at the November 1st meeting.

  1. Minutes
    The minutes dated October 18th and 22nd were mailed to committee members and were accepted as distributed at the November 1st meeting.
  2. Dates and Times for Strategic Planning Committee Meetings
    Not discussed.
  3. Reading List
    Not discussed.
  4. President Grube's Charge to the SPC
    Gene Gilchrist was a guest at the November 1st meeting and addressed President Grube's request for a review of recreation, anthropology and American Studies. Gene suggested the committee set a target date in mid-December by which time the committee agrees on the charges they can come to an agreement on or do justice to and send those on to the President. The President needs time to respond before the NCA visit in mid-January.

    Committee members also questioned the role the Strategic Planning Committee would play after the NCA process was completed. Gene stated that the President would make a recommendation after the NCA visit.
  5. Discussion on SPC data gathering (surveys, etc.) and results sharing. Not discussed.
  6. Tentative Agenda for Retreat on 11/1/96.
    Committee members approved the tentative agenda for the 11/11/96 retreat at the Kelly Inn.
  7. Working Outline of Strategic Plan Document (from May 13, 1966 Agenda/Minutes).
    Not discussed.
  8. Review where we are on our draft SCSU Vision Statement
    Not discussed.
  9. Other Loose Ends
    Steve Ludwig, Assistant Vice President for Facilities Management, has replaced B. Tschida as a strategic planning staff member.

    L. Robinson will type up a summary of the October 31st campus town meeting requested by MnSCU.
  10. The next scheduled meeting is Friday, November 19, 1996 at 7:45 AM, North Voyageur Room.
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