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Faculty Association |
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2009-2010 |
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Minutes of Meeting
STRATEGIC PLANNING ADVISORY COMMITTEE
Tuesday, September 22, 2009@12 Noon
Building 39/Room 4032B
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Present: |
Alan Harris (CoChair), Jeff Harrison (CoChair), Daniel Richard, Adel El-Ansary, LaTara Osborne-Lampkin |
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Absent: |
Wanda Lastrapes, Michael Kucsak |
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The meeting was called to order at 12:00 Noon in the Brooks College of Health building 39, room 4032B.
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1. |
The minutes from the previous meeting of August 25, 2009 were reviewed and approved. |
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2. |
Dr. Mark Workman, the UNF Provost attended the May 26, 2009 meeting and provided an update on the Strategic Planning program at UNF. In follow up to this meeting, he provided the Strategic Planning Committee with Enclosure (1) which provides additional benchmarking data on UNF in comparison to the Peer Institutions as well as other Florida Universities. The Committee reviewed the Performance benchmarking metrics data and recommends that the metrics be categorized according to Efficiency, Equity, and Effectiveness. The performance benchmarking metrics could then be prioritized based on UNF’s Mission and Vision. |
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The next meeting of the Faculty Association Strategic Planning Advisory Committee is scheduled for Tuesday October 27, 2009 at 12:00 Noon in the Brooks College of Health building 39, room 4032B. Shari Shuman, Vice President for Administration & Finance will be invited to discuss the current status of the following UNF Strategic Planning Goal #5: Secure fiscal, physical, and technological resources aligned with the University’s mission and values. |
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The meeting adjourned at 1:15 PM. |
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