Strategic Planning Committee Meeting
Cottonwood Room - Nebraskan Union
November 21, 2000 - 3 p.m.
James Roark, Gordon Bennett, Paul Bishop, Mike Bohnhoff, Roger Davis, Bruce Elder, Kent Estes, Marilyn Hadley, Ben Homan, Larry Kuskie, Kathy Livingston, Peter Longo, Debbie Schroeder, Jim Scott, Annabell Zikmund
Betty Jo Armagost, Barbara Audley, Charles Bicak, David Clark, Randy Haack, Roger Jones, William Lewis, John Oseth, James Rundstrom, Ryan Samuelson, Michael Sumpter
James Roark called the meeting to order.
Minutes of the October 31, 2000, Meeting were previously distributed to the Committee.
Roark referenced the previous document defining academic programs and subprograms that had been shared with the campus. After the document was distributed campus-wide, some faculty noted omissions or corrections. They were encouraged to bring their concerns to the attention of their respective deans. Dean Nikels asked for inclusion of the Research Services Council in the same area as General Studies and the Honors Program. Davis suggested Women's Studies be included in that group.
Bohnhoff distributed the DRAFT document of measures to the Committee members for discussion. Roark expressed his hope that the Committee could get through the nine criteria and measures at the me
There will be a 10-page limit on program reports. The first page would be for overall comments; then one page allowed for each of the nine criteria. The next task for the committee is to refine this document and put more details in it and to give examples. Also, the document will be sent to chairs for feedback by the next meeting.
The next meeting will be held in the Warner Conference Room on Wednesday, December 13, at 3 p.m. Meeting was adjourned.