Institutional Planning Committee

Minutes of February 14, 2002 Meeting

Present: Frank Barnas (chair), Lynn Bell, Jim Brignati, Louis Levy, Fred Ware, Ron Zaccari

1. Call to order at 2:10 pm.

2. Mr. Brignati moved to accept the minutes of the previous meeting. Dr. Levy seconded. The motion passed unanimously.

3. Dr. Zaccari outlined the agenda for the March 4^th pre-retreat meeting with Solutions 21. He described the three phases involved – due diligence, organizational assessment, and organizational development. He stressed that this is an ongoing process, with action steps and performance check points. Finally, he discussed the necessary adherence to Board of Regents benchmarks.

4. There was a general discussion of the revised VSU Mission Statement which would be voted upon at the March Faculty Senate meeting.

5. There was a general discussion concerning the committee’s structure and attendance of committee members. Mr. Barnas said he would call the Committee on Committees to obtain an accurate IPC roster.

6. As the meeting lacked a quorum and there were no actionable items on the agenda, no votes were taken.

7. The meeting adjourned at 2:56 pm.

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