March 20, 1998

MEMBERS PRESENT: Shahzad Ahmad, Dick Andzenge, Mary Cleary, Marlene DeVoe, Rich Josephson, Vicki Kirkhorn, Bill Langen, Jessica Ostman, Sidney Parham, Jim Pehler, Katherine (Kat) Pesola, Doug Polley, Gretchen Schendzielos

MEMBERS ABSENT: Deb Binsfeld, Jeanne Hites, Richard Johnson, Patrick Mattson, Bruce Miles, Jill Minden, Lora Robinson, Rubin Stenseng

STAFF: Leslie Valdes, Steve Ludwig, Sandy Isberner, Joe Libby (Grad Assistant under Bruce Miles)

The meeting was called to order by Steve Ludwig, acting as chair for Bruce Miles.

Working Assumptions and Ground Rules and survey results were reviewed.

Steve discussed the results of the Ad Hoc Team Meeting held on March 16, 1998. The next Ad Hoc Team Meeting will be held on Tuesday, March 24, 1998, at 9:00 a.m. in Stewart Hall 227.

Jim Pehler presented findings from the Mission and Vision Committee of 1997. Bill Langen presented findings from the Values Committee of 1997. Rich Josephson presented findings from the Technology Committee of 1997.

Members broke into small groups by sub-committee and discussed the charge for each sub-committee that was formulated by the 1997 Strategic Planning Committee. There was a handout with each sub-committee listed and the charge to that committee.

The next meeting is scheduled for Thursday, March 26, 1998 from 3:00-4:30 a.m. in the Watab/Sauk Room, Atwood Center. Refreshments will be provided.