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Minutes of Meeting
STRATEGIC PLANNING COMMITTEE
Wednesday, January 5, 2005
2:00 PM @ FAMA
| Call To Order: |
The meeting was called to order at 2:05pm. |
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| Members Present: |
Sharon Cobb, Sid Rosenberg, Doreen Radjenovic, Steven Williamson |
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| Members Absent: |
Ajayi Adelwale, Arturo Sanchez, Henry Thomas |
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| I. |
Approval of Minutes:
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Minutes from the December 1, 2004 meeting are available on the Faculty Association and committee Blackboard sites. |
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| II. |
Introductory Remarks/Old Business
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Doreen Radjenovic attended the Academic Affairs retreat on January 4, 2005 as a representative of the Strategic Planning Committee. The status of the draft of the UNF Strategic Plan and the relationship of the UNF plan to the Board of Governors' plan was discussed at the retreat. |
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| III. |
New Business/Agenda Items/Information Reports
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The draft Strategic Plan for 2004-2005 through 2009-2010 was distributed to committee members. Committee members agreed that many goal statements in the document would be difficult to measure. The committee decided to review the document goal statements using some discussion boards on the Blackboard site. It was also suggested templates for course syllabi might be developed as a guide to measuring performance-based outcomes. |
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| IV. |
Other Discussions and Announcements |
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None. |
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| V. |
Adjournment & Next Meeting |
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The meeting was adjourned at 3:00pm and the next meeting will be held on January 19 at 2pm. |
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All Rights Reserved.
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Modified:
September 6, 2005
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