| 2007-08 |
Members: Ruth Ann Benson, Kim Blum, Nicholas
Cerwin, Tom Gendreau, Jim Jorstad, Rhonda Knox, Bruce May, Karen Palmer-Mclean,
Nick
Nicklaus, Dave Riley,
Melissa Ruplinger, Jillian Schooley,
Steven Senger (Chair), Gwyn Straker, Mary Beth Vahala, Kim Vogt, Ken
Winter |
|
Charge |
| |
|
| Minutes |
Summary and Distributed Documents |
| |
|
|
Organization and election of chair. Discussion of possible charges
for the year. Budget updates. |
|
JPB-FinalReport-0607 |
|
Update on revenue and enrollment for fall 07. Discussion of Academic
Fee Income Report and determination of revenue target. |
|
AFIR-0708, AFIR-Notes |
|
Discussion of draft committee charges for submission to the Chancellor.
Discussion of the formation of an enrollment management committee. |
|
ProposedCharges |
|
Update on state budget and impact for UW-L. Discussion of centralized
faculty salary savings pool. Discussion of planning for next biennium. |
| |
Senate/Assembly-Comparison, LFB821,
GA-Funding, FacultySalarySavings,
UWS-Budget-Extract, |
| 10/31/07 |
Discussion of Growth, Quality & Access alternative differential tuition
proposal. |
| |
GQA-Draft, JPB-GA-Plan-S07, JPB-GA-Alt-S07,
GQA-Revenue, FundingTrends-NCA-Extract, PromotionCosts |
| 11/07/07 |
Continued discussion and planning concerning the GQ&A differential
tuition proposal. Discussion of funding trends document and faculty salary
savings. |
| |
|
| 11/14/07 |
Continued discussion of Growth, Quality & Access. |
| |
EnrollmentProjectionSummary, DifferentialTuitionRevenue, WorkloadProjection |
| 11/28/07 |
Update on presentation of Growth, Quality & Access to Regents. Discussion
of planning for next biennium. |
| |
|
| 12/12/07 |
Update on Regent approval of Growth, Quality and Access. Discussion
and recommendation on GQ&A oversight committee. |
| |
GQA_RegentSummary, GQA-RegentEnrollModel,
GQA-RegentTuition |
| 1/23/08 |
Discussion of GQ&A Draft Distribution Model for 2008-09 |
| |
|
| 1/30/08 |
Continued discussion of GQ&A Draft Distribution Model |
| |
|
| 2/13/08 |
Formation of Executive Committee for committee agenda. |
| |
ExtraSectionFunding,
FacultyShortage08, SystemwideBudgetInitiatives |
| 2/20/08 |
Agenda: planning for future allocation of faculty positions from GQ&A |
| |
GQA-FacultyPositionExpectations |
| 2/27/08 |
Agenda: discussion of centralized salary savings, IT Migration funding,
128 Acct Surcharge, Cost Saving Possibilities, Unfunded Mandates and
Financial Obligations |
| |
UWL_Common_Systems,
CostSavingsAreas, FinancialObligations |
| 3/5/08 |
Continued discussion of unfunded mandates and financial obligations.
Discussion of IT Migration (past and present) and the way in which it
has been funded. Discussion of suggested cost savings area previously
developed by JP&B. Discussion of Common System Budget. (Documents distributed
at the previous meeting.) |
| |
|
| 3/12/08 |
Presentation and discussion of a preliminary report from the Dean's
on GQ&A faculty position allocations for fall 09. |
| |
PreliminaryReport |
| 3/26/08 |
Presentation and discussion of the campus 6-year capital plan. |
| |
Capital Plan |
| 4/2/08 |
Discussion of student survey results and resource allocation document. |
| |
StudentSurveyPPT, StudentSurveyResults, AllocationProposal-v1 |
| 4/9/08 |
Discussion of revised resource allocation document. |
| |
AllocationProposal-v2 |
| |
|
| 2006-07 |
Members: Kim Blum, William Doering, Tom Gendreau,
Mark Gibson, Paula Knudson, John Mason, Bruce May, Karen Palmer-Mclean,
Dave Riley,
Steven Senger (Chair), Gwyn Stracker, Mary Torstveit, Mary Beth Vahala,
Will
Van Roosenbeek,
Ken Winter, Calie Eck, Kaitlynn Radloff |
|
Charge, Final Report |
| |
|
| Minutes |
Summary and Distributed Documents |
| |
|
| 9/13/06 |
Organization and election of chair. Discussion of Growth & Access Planning/Communication
Flowchart and formation of planning teams. |
| |
GA_Planning, Team_Brainstorming |
| 9/20/06 |
Updates on enrollment and revenue. Update on system policy changes
on excess revenue. Planning for Growth & Access. |
| |
|
| 9/27/06 |
Discussion of Growth & Access and three recommendations regarding an
implementation plan. |
| |
LetterToChancellor |
| 10/11/06 |
Update from Communication Council. Discussion of Growth & Access planning
with respect to financial aid. |
| |
|
| 10/18/06 |
Discussion of Growth & Access planning with respect to financial aid
and funding assumptions. One recommendation regarding planning for financial
aid. |
| |
CreditLoadAnalysis,
CreditLoadRaw, AFIR-History |
| 11/1/06 |
Discussion of Growth & Access planning. |
| |
Waivers, UWL-TuitionComparison, UW-ClusterAnalysis |
| 11/15/06 |
Update on work of planning teams. Presentation from Team 4. Analysis
and discussion on finanicial aid, lower two economic quintiles, waivers,
FTE & AFIR. |
| |
|
| 11/29/06 |
Update on Governor's budget, UWL funding sources, Growth & Access and
Team 4. Discussion of UWL Foundation and Athletics. |
| |
|
| 12/13/06 |
Update on UWL differential tuition and academic initiatives. Update
on Growth & Access planning timeline. |
| |
|
| 1/31/07 |
Update on budget transfers for system side billings. Discussion of
campus differential tuition program. |
| |
|
| 2/21/07 |
Update on Governor's budget. Discussion of Growth & Access implementation
model. |
| |
FactbookInfo-0607, GA-Plan |
| 2/28/07 |
Continued discussion of Growth & Access implementation. Motion to forward
implementation model to the Chancellor. |
| |
|
| 3/28/07 |
Update on building commission, budget status, academic initiatives
and Growth & Access.Discussion of per credit tuition alternative. |
| |
GA-Alt |
| 4/4/07 |
Continued discussion of per credit tuition alternative. Motion to forward
implementation model to the Chancellor. |
| |
EnrollmentBehavior |
| 4/11/07 |
Continued discussion of Growth & Access planning. |
| |
|
| |
|
| |
|
| |
|
| 2005-06 |
Members: Bill Cloclough, William Doering, Thomas Gendreau,
Mark Gibson, Jim Jorstad, John Mason, Mick Miyamoto, Mike Nelson, Dave
Riley (Chair),
Steven Senger, Gwyn Straker, Mary Torstveit, Mary Beth Vahala, Katie
Van Roosenbeek, Ken Winter |
| |
Charge, Final Report |
| |
|
| Minutes |
Summary and Distributed Documents |
| |
|
| 9/14/05 |
Organization and election of chair. Discussion of committee charge
and Operational Efficiencies and Improvements Process. |
| |
|
| 9/21/05 |
Discussion and identification of items from Operational Efficiencies
list for committee focus. |
| |
|
| 9/28/05 |
Discussion of enrollment targets and recruitment efforts. |
| |
EnrollmentProjectionSummary |
| 10/5/05 |
Updates on system GPR, FTE, enrollment patterns and how current funds
were spent. Discussion of Operational Efficiencies and Improvements:
graduate enrollments and summer &j-term enrollments. |
| |
|
| 10/12/05 |
Updates on tuition estimates, sick leave conversion and travel. Continued
discussion of Operational Efficiencies and Improvements. Discussion of
IAS workload. |
| |
|
| 10/19/05 |
Update on travel regulations. Continued Discussion of Operational Efficiencies
and Improvements: computer replacement, physical plant services. |
| |
|
| 11/2/05 |
Continued discussion of Operational Efficiencies and Improvements.
Recommendations regarding summer and j-term as well as campus printing
costs. |
| |
|
| 11/9/05 |
Updates on revenue and targets. Continued discussion of printing costs
on campus. Discussion of Instructional Academic Staff workload. |
| |
|
| 11/16/05 |
Discussion of Instructional Academic Staff Committee. |
| |
|
| 11/30/05 |
Recommendations relating to IAS workload policy, voluntary reduction
in appointment percentage for supervised enployees and campus printing
costs. |
| |
|
| 12/14/05 |
Recommendation relating to funding of summer sections. Discussion of
committee topics for spring semester. |
| |
|
| 2/1/06 |
Update on pay plan, transfers for system wide billings and PeopleSoft
Financials. |
| |
|
| 2/15/06 |
Updates on student statistics, space use plan, travel and foreign business.
Discussion of Yellow Taxi proposal to be presented to the regents in
march. |
| |
|
| 2/22/06 |
Updates on extra section funding for next fall, tenure track positions,
next year targets. Discussion of actual versus budgeted revenue for summer
and fall 05. Recommendation to provide minimum of 2-year rolling contracts
to academic staff. |
| |
|
| 3/1/06 |
Discussion of IAS titling, career progression and workloads. Discussion
of Common Systems Review Group. |
| |
|
| 3/22/06 |
Discussion of summer undergraduate enrollment patterns. Discussion
of Growth & Access Agenda. |
| |
|
| |
|
| |
|
| 2004-05 |
Members: Bill Cloclough, Billy Clow (Chair), Kathy
Elgin, Mark Gibson, Wayne Jacobsen, Jim Jorstad, Sandi Krajewski, John
Mason, Richard Mikat, Mike
Nelson, Petra Roter, Matthew Spur,
Steven
Senger,
Gwyn Staker, Joseph Tiffany, Mary Torstveit, Ken Winter |
|
Charge, Final Report |
| |
|
| Minutes |
Summary and Distributed Documents |
| |
|
| 2/2/05 |
Discussion of UWL FY05 tuition shortfall plan, summer sch production,
section relief funding. |
| |
|
| 2/16/05 |
Update on new tenure track positions for fall 05. Discussion of Governor's
budget recommendation for 2005-07 biennium. |
| |
|
| 3/2/05 |
Discussion of Work/Life funding proposal, Governor's budget proposal
and UW-System Efficiency Measures. |
| |
|
| 3/9/05 |
Discussion of FY2006 budget reduction.Update on UWL Foundation capital
campaign. |
| |
|
| 3/23/05 |
Discussion of Chancellor's Budget Process Guiding Principles and Governor's
Efficiency Measures. Solicitation for input on budget cuts. Chancellor
will make final decision and forward to system by Apr 15. |
| |
|
| 3/30/05 |
Update on in-state, out-of-state and new freshmen targets. Discussion
of system document describing distribution of 200 administrative staff
position reductions. List of vacancies being prepared for Chancellor
review. |
| |
|
| 4/6/05 |
Discussion of UWL 2005-07 Biennial Budget Reallocations. |
| |
|
4/27/05
|
Update on Strategic Plan. Updates on Provost/CBO Efficiency Study. |
| |
|
| |
|
| |
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