Strategic Planning Committees: SMPAC

Strategic Measurement & Performance Assessment Committee

Charge -- The Strategic Measurements and Performance Assessment Committee performs the following functions:

M1- Develops a process to collect and consider input from the university community regarding appropriate strategic measurements.

M2- Conducts open hearings prior to advancing recommended indicators to the University Strategic Goals and Priorities Committee.

M3- Recommends appropriate indicators to evaluate progress toward achievement of established university goals and priorities.

M4- Reviews indicators yearly and recommends changes.

M5- Tracks & evaluates the degree to which recommendations from support & academic program reviews have been acted upon and implemented to ensure the integrity and utility of the program review process.

M6- Prepares reports for the University Strategic Goals and Priorities Committee.

Membership -- Committee membership includes the following:

• Kelvin Jasek-Rysdahl, Interim Director of Institutional Research, Planning & Accountability
• Julie Reynoso, Manager, Administrative Services, Business and Finance
• Michele Lathi, Development and University Relations
• Denice Barr, Associate Director, Health Services, Student Affairs Ted Wendt, Associate Vice President for Faculty Affairs
• Maithreyi Manoharan, Associate Vice President for Information Technology
• Amin Elmallah, Dean, College of Business Administration
• Alfred Petrosky, Speaker Elect of the Faculty
• Priscilla Peters, Systems Librarian, Library Services ( Chanwit Phengpis, At Large (term fall 2004 through 5/07)
• Panos Petratos, At Large (term fall 2004 through 5/06)
• Chet Jensen, At Large (term fall 2004 through 5/05)
• Chelsea Minor, ASI
• Louisa Herrera, Coordinator, Tutoring Center

Non-Voting Administrative/Staff Support

• June Boffman, Executive Assistant to the President
• Gary Lowe, Committee Staff Support

Meeting Notes

June 30, 2004

• Measurement Key Indicators.pdf
• Strategic Planning Assessment Process Map.pdf
• Joint Meeting w/ USGPC Dec 3, 2004.pdf

Notes 2005

• Nov 9/05.pdf

Notes 2004

• Dec 14/04.pdf
• Nov 23/04.pdf
• Sep 16/04.pdf
• Mar 2/04.pdf
• Mar 16/04.pdf
• Mar 30/04.pdf
• Apr 6/04.pdf
• May 11/04.pdf

February 2002

• Pathways Goals & Measurement Indicators.pdf
• Planning, Assessment, & Accountability Model.pdf

SMPAC Archive

• Dec 16, 2002 Notes.pdf
• Dec 2, 2002 Notes.pdf
• Nov 18, 2002 Notes.pdf
• Nov 4, 2002 Notes.pdf