University of Minnesota, Morris

Campus Resources and Planning Committee/Strategic Positioning Task Force


September 14, 2006




Members Present:       Cassie McMahon, Sharon VanEps, Pareena Lawrence, LeAnn Dean,

                                    Bryan Herrmann, Roger Wareham, Arne Kildegaard, Andy Lopez,

                                    Jonathan Bringewatt, Maddy Maxeiner, Lowell Rasmussen,

                                    Pete Wyckoff, Ken Hodgson


Guests:                                    Pam Solvie, Jacquie Johnson, Gary Strei, Sandy Olson-Loy



(In these minutes: September 15 Response to Robert Jones)


Andy said the subcommittee along with the chancellor, vice chancellors and associate vice chancellors have worked very hard to have a comprehensive response to Robert Jones memo of August 2. He asked the task force members to read the document and determine:


1.     are there sections that should be removed?

2.     are there other points that should be mentioned?

3.     are there statements you feel must be modified?


The full committee trusts the subcommittee to polish up the document.


Lowell distributed information with regard to capital planning that will be discussed at the September 21 CRPC meeting. Pete also asked for a comprehensive budget report.