University Planning and Quality Council

Meeting Agenda
Tuesday, September 2, 2008
2:00 - 3:30 PM in Alderman 215

Call to Order

Approval of Minutes - May 6, 2008

   1.  Introduction of new members for 2008-09  Complete Planning Council membership

              Brian Chapman, Provost and Vice Chancellor for Academic Affairs
              Charles Maimone, Vice Chancellor for Business Affairs
              Susan Pierce, Interim Dean of the School of Nursing
              Bruce McKinney, Faculty Senate President
              Nancy Jones, Staff Council Chair
              Mark Blackwell, SGA President

   2.  Planning Council accomplishments 2007-08
             
              Planning Council minutes page
              Planning Council Annual Report 2007-08

   3.  Follow-up from the May 6 meeting: GA accountability measures--UNCW Phase I targets

   4.  Process for revision of the UNCW mission statement as part of UNC Tomorrow Phase II

   5.  Modification of Progress Measure 10 (Mary Gornto)  Withdrawn

   6.  Update on UNC Tomorrow (Steve McFarland)

New Business

Future Meeting Dates (All meetings at 2:00-3:30 pm in AL 215)

Adjournment

Last Updated: August 26, 2008