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Strategic Planning and Institutional Effectiveness Committee
The Committee shall be responsible for developing a university-wide strategic planning process that is transparent, inclusive, (both internally and externally), and that meets BOG, BOT, and SACS expectations. It shall also be responsible for coordinating the creation of new strategic plans as necessary, including: timelines, goals, metrics, responsibilities, and resource needs; monitoring progress once the plan is approved and implemented; and ensuring that institutional effectiveness is ongoing, well-executed, and documented to meet the needs of the BOT, BOG, and SACS. It shall support the work of the PBC as directed by the Chair of the PBC.
Meeting Information
Meeting Schedule:
- Tuesday, March 10, 2009
- Tuesday, March 31, 2009
- Tuesday, April 7, 2009
- Thursday, April 23, 2009
- Tuesday, October 6, 2009
Meeting Agendas:
- March 10, 2009, 2:30PM, AB5 309 [.pdf - 73kb]
- March 31, 2009, 9 a.m. - 11 a.m., AB5 309 [.pdf - 114kb]
- April 7, 2009, 9 a.m. - 11 a.m., AB5 309 [.pdf - 71kb]
- May 15, 2009, 9 a.m. - 10 a.m., AB5 210 [.pdf - 68kb]
- October 6, 2009, 2 p.m. - 3 p.m., AB5 210 [.pdf - 73kb]
- October 28, 2009, 1 p.m. - 2 p.m., AB5 210 [.pdf - 74kb]
Meeting Summaries:
March 10, 2009, 2:30PM, AB5 309 [.pdf 73kb]
March 31, 2009, 9 a.m. - 11 a.m., AB5 309 [.pdf 204kb]
April 23, 2009, 9a.m. -11a.m. AB5 210 [.pdf 201kb]
May 15, 2009, 9 a.m. - 10 a.m., AB5 210 [.pdf 201kb]
October 6, 2009, 2 p.m. - 3 p.m., AB5 309 [.pdf 210kb]
October 28, 2009, 1 p.m. -2 p.m., AB5 210 [.pdf 195kb]
Meeting Materials:
Strategic Planning Primer [.pdf - 151kb]
March 31 - Process Questions, Strategic Directives, Strategic Planning Flowchart
April 7 - Strategic Planning Presentation
April 23 - Strategic Planning Presentation
May 15 - Process Summary Presentation
October 6 - LRPIEC 07-08 Calendar of Events, CAS Assessment Plan, Library Services Assessment Plan, FGCU Annual Report System Menu
October 28- LRPIEC 07-08 Calendar of Events, CAS Assessment Plan, Library Services Assessment Plan, FGCU Annual Report System Menu
Members
|
Division |
# of Reps |
Assigned Rep |
Title |
|
Planning & Institutional Performance |
1 |
Paul Snyder |
Co-Chair Associate Provost & AVP for PIP |
| Curriculum and Instruction |
1 |
Cathy Duff |
Co- Chair Acting Associate Provost & AVP C&I |
| Student Government |
1 |
Jade McClelland |
Student Government |
| Faculty Senate |
2 |
Halcyon St. Hill Chris Wright-Isak |
Senate President Faculty, LCOB |
| Staff Advisory Council |
1 |
Susan Baurer |
Asst. Dir. Class. and Employment |
| Academic Dean |
1 |
Dick Pegnetter |
Dean, LCOB |
| Human Resources |
1 |
Steve Belcher |
Director Human Resources |
| Budget Committee |
1 |
Joe Shepard |
Co-Chair -BC |
| ERMC |
1 |
Donna Henry |
Co-Chair-ERMC |
| SFC |
1 |
Barrett Genson |
Co-Chair- SFC |
| IRC |
1 |
Duncan McBride |
Co-Chair-IRC |
|
ESC |
1 |
Lewis Johnson |
Co-Chair- ESC |
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