Strategic Plan Committee Meeting
Friday, 2/8/13 - 2 pm
Founders Hall 2207
Attendees: Keith Becherer, Venessa Brown, Wai Cheah, Rhonda Comrie, Jaci DeClue, Kim Durr, Nathalia Garcia, Carol Gentry, Bev George, Chris Gordon, Dave Heth, Lydia Jackson, Paul Rose, Tim Schoenecker, Chandler Vandenberg (attending for Julie Babington), Jerry Weinberg, Ken Witt, Erik Zimmerman
Absent: Julie Babington, Bev George
The meeting was held in Founders Hall 2207. Paul sent out an agenda prior to the meeting.
The meeting began with the Committee approving the minutes from 1/25/13.
The second item was approval of the Values statements. Although the group discussed possible minor changes, no further changes were made. Venessa Brown moved to accept the Values statements and Wai Cheah seconded the motion. The members present voted and the motion passed unanimously. The list of Values is on the last page of the minutes.
The third item was approval of the Vision statement. Minor modifications were made. Tim Schoenecker moved to accept the Vision statement and Dave Heth seconded the motion. The members present voted and the motion passed unanimously. The Vision statement follows:
"Southern Illinois University Edwardsville will achieve greater national and global recognition through the enrichment of its innovative programs and the development of professionals, scholars, and leaders."
Attention turned to the Mission Statement. On behalf of the Mission Statement Writing Sub-Committee, Chris Gordon submitted a refined draft for the group to consider. Some minor changes were discussed and the group agreed to continue working on improving the language after the meeting and prepare to approve at the next meeting.
In preparation for the next meeting, Paul reminded the Committee to begin looking at the old long-term goals and considering what new long-term goals should be envisioned.
Next meeting: Friday, February 22 at 2 p.m., Founders Hall 2207.
Recognizing public education as the cornerstone of a democracy, SIUE carries out its mission based on certain fundamental, shared values. We value:
Updated Values (approved 02.08.13):
Recognizing public education as the cornerstone of a democracy, SIUE fulfills its mission based on certain fundamental, shared values. We value: