ST. CLOUD STATE UNIVERSITY
STRATEGIC PLANNING COMMITTEE
MINUTES FOR MEETING HELD
February 20, 1998

MEMBERS PRESENT: Dick Andzenge, Deb Binsfeld, Mary Cleary, Jeanne Hites, Richard Johnson, Vicki Kirkhorn, Bill Langen, Patrick Mattson, Sidney Parham, Jim Pehler, Katherine (Kat) Pesola, Doug Polley, Gretchen Schendzielos, Rubin Stenseng

MEMBERS ABSENT: Shahzad Ahmad, Marlene DeVoe, Rich Josephson, Steve Ludwig, Bruce Miles, Jessica Ostman, Lora Robinson

STAFF: Leslie Valdes, Sandy Isberner

The meeting was called to order by Jim Pehler, acting as chair.

Working Assumptions and Ground Rules were distributed.

Richard Johnson nominated Bruce Miles as Strategic Planning Committee Chair. The motion was seconded by Pat Mattson. Moved and confirmed by Jim Pehler. There were no objections and motion carried.

Richard Johnson moved that the Chair would serve through Spring Quarter, 1999. The motion was seconded by Jeanne Hites. There were no objections and motion carried.

Jim Pehler moved that the February 13, 1998 minutes be approved. The motion was seconded by Pat Mattson. There were no objections and motion was adopted.

Bill Langen gave a brief overview of the findings of the 1997 committee on the internal environment. Rubin Stenseng gave a brief overview of the findings of the 1997 committee on external environment. Jim Pehler gave a brief overview of the findings from political trends and the legislative/media survey done in 1997.

Committee members selected their choices of five subgroups and/or ad hoc committee. The roster will be finalized and submitted to members before the next meeting.

The committee agreed that members would serve on the committee through Spring, 1999.

The next meeting is scheduled for Thursday, March 12, 1998 from 3:00-4:30 p.m. in the Herbert Itasca Room, Atwood Center. The whole committee will meet first, then members will break into subgroups.

Soda, cookies, and muffins will be provided

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