University Planning and Quality Council

Minutes

January 11, 2011

Members Present: Chancellor Rosemary DePaolo, Mr. Charlie Maimone, Ms. Pat Leonard, Dr. David Cordle, Dr. Karen Wetherill, Mr. Larry Clark, Dr. Johnson Akinleye, Dr. Tom Barth, Dr. Bob Roer, Dr. Steve McFarland, Dr. Debra Saunders-White, Dr. Michael Walker, Mr. Sammy Pisano, Mr. Max Allen, Dr. Carol McNulty, and Mr. Mark Lanier.

Others Attending:  Dr. Brian Victor, Dr. Terry Curran, Ms. Dana Harris, Dr. Ricky Whitfield, Dr. Jose Hernandez, Ms. Cindy Lawson, Ms. Sharon Boyd, and Dr. Nathan Lindsay.

Chancellor DePaolo called the meeting to order at 2:00 P.M.

The minutes of the November 16, 2011 meeting were approved as posted on the web.

Ms. Bev Vagnerini and Mr. Jonathan Graves presented a concept for presenting and visualizing strategic planning and Vision 2020 at UNCW. Extensive discussion followed, including the need for an overview to explain the basic elements, the use of the Soaring to Greatness 7 goals rather than elements of the mission statement to organize the visual, the need to include the progress measures, the need to link the visual to divisional strategic plans, the need to minimize confusion, and the need for Vision 2020 to identify priorities.

By consensus, the Council agreed to rename Vision 2020 to be Soaring to Greatness 2020 to prevent it from being identified as another strategic plan and to link it directly to the Soaring to Greatness strategic plan.

A strategic planning linkage document, "From Enduring Core Values to a Vision for 2020," was presented to the Council and adopted by consensus with one correction.

Dr. McFarland announced that the Spring 2011 dashboard of progress measures and the Undergraduate Success and Progress Rate will be presented at the February 8, 2011 meeting.

The meeting adjourned at 3:30 P.M.

Future Meetings  (At 2:00-3:30 pm in AL 215):

  Tuesday February 8, 2011
  Tuesday March 8, 2011
  Tuesday April 12, 2011
  Tuesday May 10, 2011

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Last updated: 06/06/2011 18:47:35


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