FINANCE:  (Pearce, MacEwen, Stageberg)

Developed draft of research questions (to be refined Aug. 01)

Questions focused whether we have adequate processes and procedures in place to make reasonable resource decisions

Plan for Fall 2001 includes interviewing, using 4-5 questions protocol, Hall, Braymer, Hurley, and then others as necessary

May include questions on faculty and/or student survey(s) Fall 2001

EXTERNAL AGENCIES AND MODELS: (Preston, Campbell, Wiltenmuth)

• Have compiled file of external agency requirements (SCHEV, etc.)
• Identified 3 criteria for comparison of other colleges that have moved to universities
• Early Fall 2001, will conclude review of comparative colleges and recommendations from this review

ADMINISTRATIVE ORGANIZATION:  (May, Braxton, Barra, Abbott, Cole, Wyche)

• Presented methods for data collection (Fall 2001)
• Discussed assumptions (rather than specific org chart), as vehicle for discussions on new university org model
• Will also gather info form External Agencies subcommittee, Fall 2001
• Need to secure NEW org chart (included in Summer Memo 2001?)