ST. CLOUD STATE UNIVERSITY
STRATEGIC PLANNING COMMITTEE
MINUTES FOR MEETING HELD
December 3, 1998 7:45 a.m. Mississippi

MEMBERS PRESENT: Deb Binsfeld, Marlene DeVoe, Rich Josephson, Jeanne Hites, Ravindra Kalia, Vicki Kirkhorn, Bill Langen, Jill Minden, Sid Parham, Doug Polley, Karen Wenz

MEMBERS ABSENT: Mary Cleary, Pat Krueger,Bruce Miles, Jim Pehler, Katherine (Kat) Pesola, Brett Sween Jayantha Herath

Staff: Leslie Valdes, Mir Md. Tariqul Haider, Barb Eikmeier

Guests: Mary Soroko, Tom Stein

Action: Motion to approve the SPC minutes on 10/29/98. Rich Josephson/Bill Langen/Passed

Announcements

Remaining planned meeting time for SPC
Thursday, Jan. 21 at 7:45 in Mississippi

Please send your schedules for spring semester to Administrative Affairs, AS 205 by December 18.

Proposed meeting times

Thursday, Feb. 4 at 7:45
Thursday, Feb. 18 at 7:45
Thursday, March 4 at 7:45
Thursday, March 18 at 7:45

Schedule of presentations from other campus planners

Enrollment Management (Jan. 21)
College of Business (Feb. 4)
College of Education (Feb. 18)
Learning Resources and Technology Services (March 4)

1998 IPEDS Enrollment Report

Mary Soroko and Tom Stein presented. See attachments.

Discussion of the end of year report format

It was suggested that the Ad Hoc Committee development a plan for dissemination of the plan that we send a draft of the plan to each department. We will have some open meetings in January. Attached is the draft outline.

Subcommittee Reports

Social Justice and Diversity report attached.

Agenda Planning

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