April 17, 1998

MEMBERS PRESENT: Dick Andzenge, Deb Binsfeld, Mary Cleary, Jeanne Hites, Richard Johnson, Rich Josephson, Vicki Kirkhorn, Bill Langen, Joe Libby, Jessica Ostman, Sidney Parham, Jim Pehler, Katherine (Kat) Pesola, Doug Polley, Rubin Stenseng

MEMBERS ABSENT: Shahzad Ahmad, Marlene DeVoe, Bruce Miles, Jill Minden, Gretchen Schendzielos

STAFF: Leslie Valdes, Steve Ludwig, Sandy Isberner

The meeting was called to order by Richard Johnson, acting as Chair.

Process Evaluations from the April 9, 1998 meeting were reviewed.

Pat Mattson submitted his resignation from the Strategic Planning Committee.

Richard discussed the results of the Ad Hoc meeting held on April 15, 1998. The next Ad Hoc meeting is scheduled for April 21, 9:00 a.m., SH 227. The topic of that meeting will be: Refine goals, develop objectives and plan for next year.

Each subcommittee reported on their progress to date. Doug Polley suggested that the subcommittees send updates to the committee by e-mail. The distribution list will be e-mailed to all committee members.

The committee reviewed and discussed the draft of Overall Strategic Planning Goals. The draft contained goals for the committee and the university. The university goals will be discussed in further detail at the May 1, 1998 meeting.

In lieu of scheduling conflicts, the committee meeting scheduled for Friday, April 24, 1998 has been canceled. The next committee meeting is scheduled for Friday, May 1, 1998 from 7:45-9:00 a.m. in the Mississippi Room, Atwood Center. Refreshments will be provided.