July 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

GUESTS: President Grube, Gene Gilchrist, Steve Ludwig, Shawn Teal *Those present are underlined.

The meeting was called to order by L. Robinson.

  1. Minutes
    The minutes were distributed for review. The minutes were accepted as distributed. L. Robinson distributed copies of the working agenda, draft of vision statement and an article entitled. What Works (and Doesn't) in Planning.
  2. Dates and Times for Strategic Planning Committee Meetings
    Not discussed.
  3. Reading List
    Not discussed.
  4. Revisit DRAFT Vision Statement
    Not discussed.
  5. Presentations
    The committee reviewed their progress with President Grube. Shawn Teal discussed how the Alumni Foundation functioned and covered fundraising through the Foundation. Gene Gilchrist and Steve Ludwig covered the proposed master campus beautification plan.
  6. Other Loose Ends
    Not discussed.
  7. The next scheduled meeting is Friday, September 6, 1996 at 7:45 AM, North Voyageur Room.