ST. CLOUD STATE UNIVERSITY
STRATEGIC PLANNING COMMITTEE
MINUTES FOR MEETING HELD
December 21, 1998 7:45 a.m. Mississippi

MEMBERS PRESENT: Deb Binsfeld, Rich Josephson, Jeanne Hites, Vicki Kirkhorn, Bill Langen, , Sid Parham, Doug Polley, Karen Wenz, Mary Cleary, Bruce Miles, Jim Pehler, Fred Walker

MEMBERS ABSENT: Ravi Kalia, Brett Sween, Shahzad Ahmad, Marlene DeVoe, Jill Peterson,

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

Guests: Gene Gilchrist, Myron Umerski, Lin Holder

Action: Motion to approve the SPC minutes on 12/3/98. Jim Pehler/Jeanne Hites/Passed

Announcements

Planned meeting time for SPC

Thursday, Feb. 4 at 7:45 in Mississippi
Thursday, Feb. 11 at 7:45 in Watab/Sauk
Thursday, Feb. 18 at 7:45 in Mississippi
Thursday, Feb 25 at 7:45 in Mississippi
Thursday, March 4 at 7:45 in Mississippi
Thursday, March 18 at 7:45 in Mississippi

Schedule of presentations from other campus planners

College of Business (Feb. 4)
Academic Distinction (Feb. 11)
College of Education (Feb. 18)
Social Justice and Diversity (Feb. 25)
Learning Resources and Technology Services (March 4)

Retreat

We will have a retreat right after spring break. Please send to Administrative Affairs when you would be available for a half a day.

External Scans

Institutional Research will be posting on their web site (www.stcloudstate.edu/ir) reports that examine different trends such as the relation of enrollment between the private universities and colleges and the public ones.

Schedule of presentations from other campus planners College of Business (Feb. 4)

Academic Distinction (Feb. 11)
College of Education (Feb. 18)
Social Justice and Diversity (Feb. 25)
Learning Resources and Technology Services (March 4)

Enrollment Management

Presenters:
Gene Gilchrist
Mryon Umerski
Lin Holder

See Attached

Agenda Planning

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