Agenda
Joint strategic planning meeting
Friday, June 20, 200

UWF Board of Trustees
UWF Foundation Board of Trustees
UWF National Alumni Association
UWF Research Foundation

9:00 a.m. Opening remarks – Purpose of meeting

• Greater understanding of other board duties and responsibilities
• Strategic Planning
• Fund-raising

9:15 a.m. Board presentations

• UWF BOT
• Foundation
• Alumni
• Research Foundation

10 a.m. Strategic Planning

• University planning – How do BOT priorities dovetail with University Planning Council?
• Areas for further consideration
  • A. Student recruitment and enrollment management
  • B. Student Affairs
    • Housing & residential life
    • Athletics
  • C. Academic programs – Review old and create new
    • Faculty recruitment
    • Diversity efforts
  • D. New personnel system
  • E. Technology
  • F. Facility needs
    • New construction
    • Deferred maintenance
  • G. Projected budget needs
  • H. Revenue trends
    • State revenues (general revenue, educational enhancements and tuition & fees
    • Grants and Contracts
    • Gifts

12:15 p.m. Lunch

1:00 p.m. Response to challenges

• Senior management retreat
• Establishment of clear goals, benchmarks and timeline
• Timeline and issues regarding major campaign

1:30 p.m. Questions & discussion

2:00 p.m. Concluding remarks