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.

  1. 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.
  2. 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.
  3. Reading List
    No discussion
  4. 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
  5. 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
  6. 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.
  7. 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.
  8. The next scheduled meeting is May 20, 1996 at 7:30 AM, South Voyageurs Room.