1. Examine Mission Statement (deadline is December 13th, 1998)

New mission statement

(approved by Faculty Senate and constituency groups in Fall, 1998. Approved by the MnSCU board

on January 20, 1999)

2. Leadership Emphases

Sub Groups examine data from Student Success, Student Satisfaction, Faculty Staff and Administration, Enrollment indicators. Evaluation and Recommendations by May, 1999.

3. Assessment

Decide upon Enrolled Student Survey and method for collecting data

Define procedure for CAAP exam

 Assign Writing Assessment (English Department, Paul Johnson, Committee Chairperson)

 Create and Distribute criteria for major formative assessment

Analyze expectations data

Develop Assessment Day activities

4. Challenge Grants

 Approve RFP for challenge grants 98-99

 Select committee to review grant applications

5. Consider Name Change for WSU

Feedback on Name Change (file 1)

More feedback on the Name Change (file 2)

Still more feedback on the Name Change (file 3)

Still more feedback on the Name Change (file 4)

Still more feedback on the Name Change (file 5)

Still more feedback on the Name Change (file 6)

Still more feedback on the Name Change (file 7)

Still more feedback on the Name Change (file 8-Alumni)