University of Minnesota, Morris Campus Resources & Planning Committee Minutes January 21, 1998 Members present: Jeff Ratliff-Crain, Jenny Dose, Andy Lopez, Chris Wenner, Wade Bronson, Jennifer Wright, Lynn Schulz, Sara Haugen, Maddy Maxeiner, Rod Oto, Alan Fierro, Gwen Rudney Guests: Sam Schuman, Gary McGrath. Encouraging the committee to move forward with the development of a three-year Campus Plan, chair Andy Lopez initiated a discussion of Sam Schuman's revised strategic goals and UMM strengths and weaknesses. Jeff Ratliff-Crain found the document much cleaner than the previous version. Lynn Schulz questioned the emphasis on transfer students in item IIA. Schuman agreed to strike the words "largely" and "of transfers." Sara Haugen suggested that the item about increasing the student body to 2000 should be accompanied by an item seeking adequate resources to service those students, specifically adequate number of positions and compensation for faculty and staff. As the group discussed where to insert such an item, Schuman stressed the need to be guided by priorities concerning compensation. Haugen suggested that the number of staff be prioritized highly. Rod Oto suggested the item be placed in IIB for its significance in maintaining the quality of education. Schuman suggested that Vice Chancellor for Finance Brannen might want it under item IV concerning finances. Wade Bronson suggested any place will do and Lopez summarized that the consensus was the item needed to be added somewhere during a polish of the document. Rod Oto suggested that visibility should be a goal because of its impact on potential students, potential faculty and staff, and legislative funding. Ratliff-Crain asked if perhaps visibility should be a process goal for the Campus Plan rather than a strategic goal. Schuman suggested visibility should serve the goals of our mission, not be a goal in and of itself. Maddy Maxeiner suggested that visibility with focus is central to an institution's strength. Concerning the document on strengths and weaknesses, Ratliff-Crain suggested that physical plant concerns, specifically aging buildings and outmoded classrooms, be added to weaknesses. Lopez mentioned that our buildings are also are strengths when one considers facilities like HFA and Ratliff-Crain agreed that the Master Plan also endorses UMM's preservation of its historic core buildings. But McGrath confirmed that some buildings are indeed out of date. Jennifer Dose added that strengths and weaknesses should indeed reflect strategic goals like updating physical resources. Wade Bronson wondered if describing the area as small and safe might discourage prospective students and Rod Oto replied that visitors are initially more influenced by their perceptions of the campus than the surrounding community. Schuman added that the description also speaks to prospective faculty and staff and compliments important initiatives like the Center for Small Towns. But he acknowledged that the description could be perceived as both a strength and a weakness, which is admittedly confusing. Gwen Rudney suggested that the plurality is not confusing but common, as in the case of a big city campus with myriad amenities and complications. Bronson wondered if the wording of the strength should indicate that Morris is not a college town. Ratliff-Crain commented that the lack of symbiosis between campus and town is a problem. Maxeiner countered that a lack of utopia is a far cry from blatant animosity; thus UMM and Morris have a rather good relationship. Rudney agreed, noting recent progress in this area indicated by the Masters of Liberal Studies program (which enrolls many local citizens), the reactivation of WCEDA, and student involvement in Campus Compact (community volunteer) activities. McGrath agreed, suggesting that an admirable tolerance is sometimes misinterpreted as indifference. Many students are heavily involved in community activities including church membership and coaching. Schuman asked for feedback on weakness #3, a campus culture which tends to stress combativeness over cooperation. Ratliff-Crain suggested the attitude is not pervasive and Lynn Schulz mentioned the admirability of a combined recognition dinner that honors faculty and staff at the same time. Terms suggested included "inflexibility" and "territoriality" and Rudney suggested the tensions might be resource-based. McGrath countered that well-endowed schools see the same problems, which are very debilitating to younger faculty. Chris Wenner requested that advising of freshmen and sophomores be added to the list of weaknesses and Bronson confirmed that the ratio of faculty to students in this area does create a problem. Lopez ended the meeting by calling for volunteers to prepare an initial document, using the Mission statement, Vision statement, strategic goals, and strengths and weaknesses, that would help identify planning goals for the next three years in unit-based terms, seeking feedback through open forums. Jeff Ratliff-Crain will draft a document assisted by Maddy Maxeiner and Wade Bronson. The CRPC will meet again when a draft is ready.