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Strategic Plan Committee Meeting
Friday, 12/14/12 - 2 pm
Founders Hall 2300

Attendees: Julie Babington, Keith Becherer, Venessa Brown, Wai Cheah, Rhonda Comrie, Jaci DeClue, Kim Durr, Julie Furst-Bowe, Nathalia Garcia, Carol Gentry, Bev George, Chris Gordon, Dave Heth, Lydia Jackson, Paul Rose, Tim Schoenecker, Jerry Weinberg, Ken Witt, Erik Zimmerman

Absent:

The meeting was held in Founders Hall 2300.

The Committee discussed general feedback from the Open Forums that had already taken place. The facilitators of those meetings commented that attendees were freely offering plentiful feedback. Paul reminded the group to post their Forum minutes or notes online so the other members can review and the feedback can be incorporated into the final Mission, Vision and Value statements.

The remaining meetings are scheduled as follows.

12/17/2012

Monday

1:15 PM

2:15 PM

MUC Oak

Closed

SDM

Nathalia

Julie

12/18/2012

Tuesday

10:00 AM

11:00 AM

Alumni Hall 0201

Open

Ken

Paul

Tim

12/19/2012

Wednesday

1:30 PM

2:30 PM

Library 3rd Floor Conf Rm

Open

Lydia

Rhonda

Dave

CANCELED

CANCELED

CANCELED

CANCELED

E StL

Open

E StL Campus

Lydia

Keith

Dave

An Announce List message was published Friday, 12/14 announcing the 12/19 Open Forum to be held at the Library.

The group briefly continued dialog on the Mission Statement phrases, but quickly moved into discussion on the Vision statement.

These Vision statement phrases were agreed upon (although those that are bracketed will need further review):

As a nationally recognized university, Southern Illinois University Edwardsville will extend its global reach through the growth and excellence of innovative programs and the development of [professional and community-delete or keep?] leaders [and scholars-delete or keep?].

There was discussion about selecting a writing sub-committee at the next meeting to assemble the Mission Statement draft into a coherent statement. Also discussed was the suggestion that another writing sub-committee(s) may be used for both the Vision and Values statements and possibly the Long Term Goals. Discussion will continue at next meeting.

Next meeting: Doodle poll to determine next semester's meeting dates will be sent out next week.