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President Todd's
Charge

Executive Steering
Committee

Academic
Subcommittee

BUSINESS
SUBCOMMITTEE

Clinical Enterprise Subcommittee

Calendar

Strategic Plan

Resources

President Todd

Board of Trustees

AGENDA

DISCUSSION

ACTION

What, Who, By When

• See handout #1

2. Review Final "Mission, Vision, and Values Statement"

• See handout #2

• Will be Submitted to Dr. Blanton today (12/13)

3. Open Discussion by Group

A.     Look at not only what the impact of an ERP will be but also how this will move us into a more service-oriented institution.

B.     Have a philosophical and cultural discussion on how some offices become more service-oriented while still ensuring compliance with required state and federal regulations. 

C.    Discuss how to initiate a process where alternative revenue sources for the university are routinely explored.

4. Committee Presenter – Henry Clay Owen

• ERP Status Update

5. Guest Presenter – Paul VanBooven

• Legal – Regulatory Issues

6. Develop Objectives and success measures

• The committee is to submit its objectives and success measures to Dr. Blanton by February 14, 2003. 

• Concise – no more than 3 pages.

• Must include baseline data and annual targets.
• Must include identified responsible parties.

7. Web-Site URL

• The web site for the 2003-06 strategic plan is  <www.uky.edu/Home/2003-06StrategicPlan/>.   

8. Future Meeting Dates, 2-4p.m.

• January 10, 2003
• January 24, 2003
• February 7, 2003
• February 21, 2003

9. Next Steps