Institutional Planning Council

Meeting of Monday, August 24, 1998

MINUTES

PRESENT: C. Ellis, C. Groninga, A. Herbst, R. Navarrette, J. Roberts, N. Ruud, K. Stuber, D. Sweitzer, J. Wegman

ABSENT: Greg Granderson, Julie Muzzatti

1. INTRODUCTION OF MEMBERS FOR 1998-99

Curt Groninga opened the meeting with introductions of IPC members for 1998-99, and others in attendance.

2. PARTNERSHIP FOR EXCELLENCE

Considerable discussion occurred around Partnership for Excellence program for 98-99. It was decided IPC will forward, to the entire collegecommunity, Dr. Agrella's draft and will solicit suggestions and further input to be received by October 5, 1998. At the October 12 meeting, the IPC willbegin to review the Partnership for Excellence program with an eye to making recommendations shortly thereafter.

3. CROSS-COMPONENT ADMINISTRATOR GOALS ON ADJUNCT FACULTY

Ed Buckley led the discussion reviewing the revised cross component goals for adjunct faculty. The component administrators will make final revisions before sending out to the college community.

4. COMPONENT ADMINISTRATIVE GOALS UPDATE

Each component administrator reviewed the progress their component areas have made in the attainment of their respective 98-99 goals and activities.

5. EDUCATIONAL MASTER PLAN

Curt Groninga provided a brief update on the Educational Master plan. He will provide further information on consulting firms and an outline of the proposed request for proposals at the next meeting.

 6. INFORMATION ITEMS:

a. Ed Buckley distributed copies of the 1998-99 Capital Outlay Requests for review.

b. Deborah Sweitzer distributed a "rough draft" of the proposed pocket planning guide for IPC member discussion at the September 14th meeting.