Minutes of October 15, 1998 7:45 a.m. Mississippi

MEMBERS PRESENT: Deb Binsfeld, Marlene DeVoe, Rich Josephson, Ravindra Kalia, Vicki Kirkhorn, Bill Langen, Jill Minden, Sid Parham, Doug Polley Mary Cleary, Bruce Miles, Jim Pehler, Karen Wenz

MEMBERS ABSENT: Shahzad Ahmad, Brett Sween, Katherine (Kat) Pesola, Jeanne Hites, Pat Krueger

STAFF: Leslie Valdes, Mir Md. Tariqul Haider, Linda Fuchs

Action: Motion to approve the SPC minutes on 10/1/98. Jim Pehler/Jill Minden/Passed


Retreat - If you have any ideas or suggestions about a retreat for strategic planning, please let the chair know. The Ad hoc group thought it would be best next semester.

Planned meeting times:

Thursday, Oct. 29 at 7:45 in Mississippi
Thursday, Nov. 12 at 7:45 in Mississippi
Thursday, Dec. 3 at 7:45 in Mississippi
Thursday, Jan. 21 at 7:45 in Mississippi

Planned ad hoc group meeting times:

Tuesday, Oct. 20 at 8:30 in SH 227

Requested presentations from other planners:

College of Education
College of Business
Learning Resources and Technology Services Enrollment Management
MnSCU on its strategic plan Ali Malekzadeh on strategic planning

Student Life and Development: Presenter: Lee Bird

Presented an overview of strategic planning for Student Life and Development. After Lee's presentation there was a Q & A session. See attached for outline.

Subcommittees will be giving formal presentations to the committee and President on October 29th.

Agenda Planning

Please take time to fill out the form received at today's meeting.