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 Meeting Minutes - April 17, 2007 



Meeting Minutes
Slippery Rock University Strategic Planning Committee
Tuesday, April 17, 2007
University Club, North Hall, Slippery Rock Campus


President Robert M. Smith called the meeting to order and introduced our speakers:
Ms. Holly McCoy, Assistant Vice President for Diversity & Equal Opportunity, and Mr. Dean Lindey, Director of Information Technology. 

Ms. McCoy provided the group with an overview of the SRU Diversity Plan.  Mr. Lindey presented to the group the Information Technology Strategic Plan.  Mr. Brian Danielson, Instructional Design Specialist, followed with a presentation detailing the Instructional Technology Strategic Plan.      

Following the presentations, the presenters entertained questions. 

*SRU Diversity Plan (Attached)
*Information Technology Strategic Plan (Attached) 
*Instructional Technology Strategic Plan (Attached)

Timeline of Activities for 2007

May 1                         University Club           7:30 – 9:00 a.m.
May 3                         University Club           7:30 – 9:00 a.m.

Closing Remarks

Following brief discussion, President Smith adjourned the meeting. 

Next Meeting Date

The next meeting of the Strategic Planning Committee will take place on Tuesday, May 1, 7:30 AM in the Pennsylvania Room of North Hall.  The group will hear presentations from Dr. Bill Williams, Provost and Vice President for Academic Affairs, Dr. Constance Foley, Vice President for Student Life, and Dr. Charles Curry, Vice President for Finance and Administrative Affairs.     

Respectfully Submitted – Tina L. Moser

Steering Committee  

President Cheryl J. Norton
Dr. Philip Way
Ms. Molly Mercer
Dr. Robert Watson
Ms. Barbara Ender
Ms. Rita Abent
Ms. Tina Moser
Mr. Eliott Baker
Dr. Nancy Barta-Smith
Ms. Carrie Birckbichler
Dr. John Bonando
Dr. Patrick Burkhart (APSCUF)
Dr. Patti Campbell
Mr. Herb Carlson
Dr. Jerry Chmielewski
Mr. Rogers Clements (SGA)
Dr. Cornelius Cosgrove
Ms. Lorraine Craven
Dr. Keith Dils

Dr. Thomas Flynn 
Dr. Susan Hannam
Ms. Mary Hennessey
Dr. Athula Herat
Ms. Samantha Kelly
Ms. Mary Ann King
Mr. Paul Lueken
Dr. Jeffrey Lynn
Ms. Holly McCoy
Ms. Lynne Motyl
Dr. Randall Nichols
Dr. Paula Olivero
Ms. Deb Pincek
Dr. Katrina Quinn

Mr. Regis Schiebel
Ms. Kelly Sladden (ARHS)
Dr. Langdon Smith
Dr. Steven Strain
Ms. Melissa Teodoro
Mr. Philip Tramdack
Dr. Eva Tsuquiashi-Daddesio
Mr. Tom Watson (AFSCME)
Dr. Amanda Yale