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Clinical Enterprise Subcommittee Home

Agenda – December 19, 2002

1. Next Meeting – January 9, 2003

2. Review of University Strategic Plan Document and Suggested Changes – Frank Butler

3. Review of Assumptions Document – Frank Butler

4. Mission, Vision, Values – Dr. Tim Mullett

5. Review of Institutional Tiering Model – Mark Wietecha and Amy Wimpey

Key Issues and Options Discussion
Final (HTML)

Minutes – December 19, 2002

Attendees:  Frank Butler, Joe Claypool, Craig Clough, Zed Day, Paul DePriest, Rich Haug, Tim Mullett, Don Perrier, Tom Samuel, Richard Schwartz, Julie Sebastian, Anne Smith, Emery Wilson, Heather Wright, Byron Young, Jim  Zembrodt.

1. A review of the University Strategic Plan was completed.  All revision suggestions are to be forwarded to the Chairman by Monday, December 23.  A final revision will be forwarded to Jack Blanton’s office.
    

2. The Assumptions document with revisions that was presented at the December 5 meeting was reviewed, and it was agreed that this would become background data for the final strategic plan.
    

3. Dr. Tim Mullett presented the Mission, Vision and Values document and it was accepted by the committee with no revisions and with the appreciation of the committee.
    

4. Mark Wietecha and Amy Wimpy, our plan consultants, reviewed the academic system tiering model and substantial discussion ensued regarding UK’s Clinical Enterprise and its ability to move from its current position in the rankings – it was agreed that “Top 20” references should be deleted.
    

5. Item #1 at the next meeting will be Dr. Paul DePriest’s presentation on product lines.