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 Strategic
Planning
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Minutes
> May 1
Strategic
Planning Committee
Minutes/Notes - Wednesday, May 1, 2002
Teague Library
Present: Rick
Foreman, Wes Miller, Paul Ogren, Sara Penhale, Bob Southard, Monteze Snyder,
Margaret Hampton, Newell Pledger-Shinn, Doug Bennett, Kirsten Bohl
May 1 Faculty
Meeting -- Interim Report and Discussion
We reflected on
the Faculty Meeting discussion of our interim report. We began a preliminary
discussion of criteria for settting priorities. Doug offered a possible
draft rubric for criteria for evaluating priorities: (1) on reflection,
broadly, the Faculty believes a priority action strengthens our performance
relative to mission; (2) students (prospective and enrolled) indicate
they'd be more likely to choose Earlham because of a proposed priority
action.
Preparation for
May 13 Retreat
We brainstormed
a list of topics to consider at our upcoming retreat, among them:
1. review bibliography of the material we have solicited / received
from various sources (Kirsten to compile bibliography) (Kirsten to bring
notebooks of materials, etc. to retreat)
2. review outline of draft committee report and talk through each section
3. discuss 'big ideas' in relation to performance/importance matrix
4. begin to discuss criteria for priorities, and priorities
5. develop a plan for engaging the EC community in summer and fall
6. evaluate the process we have followed as a committee
Kirsten agreed to
prepare a checklist of white paper feedback for the committee's use.
Next Meeting
Next meeting will
be Mon., May 13 from 9:00 a.m. till 3:00 p.m. at 712 College Avenue.
Continental breakfast and lunch will be provided.
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