1. DATA GATHERING: 

• Reviewed student enrollment data (history) from Roy Weinstock's office 
• Reviewed student projections (internal) from JMC 
• Discussed Admissions memo regarding future student enrollment targets 
• Reviewed JMC building plan with John Wiltenmuth 

Unanimously approved, with the following revisions to Question #3, the Administration and Resources Research Questions from January 2001. 

Question # 3 Revised Version: How are current and future resource requirements assessed (i.e., identified, prioritized, and evaluated)? How will financial resources be allocated to meet the needs of the new university? 

The committee subdivided itself into three subcommittees, each to address preliminarily a subset of the A & R committee's research questions. 

• External Agencies and Models: Laurie Preston (Lead), Gardner Campbell, and John Wiltenmuth (Questions 4, 5, 6) 
• Resources: Rick Pearce (Lead), Steve Stageberg, Dave MacEwen (Questions 3, 6) 
• Administrative Organization: Adrienne May (Lead), Dana Abbott, Sallie Braxton, Rosemary Barra, Rebecca Cole, Linda Wyche (Questions 1, 2, 6) 

           4. TASKS FOR NEXT MEETING (NEW DATE/TIME-Wed., Apr. 25, 1-3 p.m., location TBA): 

Each subcommittee will meet, as appropriate, in March and April, 2001 and report its findings/progress/recommendations at the final A & R meeting of the academic year (see above; note-no A & R meeting in March).