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March 26, 1999 

    Call to Order.

    Approval of the Minutes. The February minutes were approved as distributed.

    Chancellor's Business -- none

    Vice Chancellor's Business -- none

    Associate Vice Chancellor's Business

    Chair's Business

    Committee Reports

    Old Business -- none

    New Business. Chair, J. Tolhuizen, summarized the recent meetings with the Executive Committee, President Brand, and Chancellor-Select Bergland. The campus has a twelve month window of opportunity to identify our strengths and plan for the future. A small committee consisting of faculty, staff, students, and Deans will work over the next two weeks to develop a planing process. This committee will not address substantiative issues. Considerable discussion ensued regarding the "process committee." Some concerns were: the Committee's charge and membership, the future of curriculum offerings, the campus' mission, purpose, and vision, enrollment, recruitment, and retention, research, money, etc.

    Adjournment. The meeting was adjourned at 12:00 p.m.

Submitted by Ellen Bosman, Secretary

Indiana University Northwest
3400 Broadway - Gary, Indiana  46408

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