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Minutes of Meeting
STRATEGIC PLANNING COMMITTEE
Wednesday, February 2, 2005
2:00 PM @ FAMA
| Call To Order: |
The meeting was called to order at 2:00pm. |
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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 January 19, 2005 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 and Steven Williamson attended the meeting with representatives from the Board of Governors (BOG) and UNF administrators on January 31, 2005 to discuss strategic planning. Enrollment models to be used to estimate degree production were presented and discussed at the meeting including statewide, UNF and UF models. The overall BOG plan is to use enrollment as a measure of efficiency across degree programs throughout the state. |
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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 made available to committee members on Blackboard tm. Committee members have not reviewed the document goal statements using discussion boards on the Blackboard site. It was decided to divide up the strategic plan sections and have individual members provide feedback to Tom Serwatka as follows: Quality Faculty (Williamson), Student Learning (Rosenberg), and Quality Staff (Radjenovic). |
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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 March 2 at 2pm. |
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