Strategic
Planning Council Meeting
Assistance for Task Force Chairs
Lynita Cooksey
introduced Winona Thiel.
Substitutions for Council Members
Jake Hampton
introduced Courtney Rowe who sat in for Shelley LunBeck. Courtney is the Student Government
Association’s Public Relations Director.
Greg Phillips, Dean
of Agriculture, sat in for Dr. Jan Duggar, Dean of
Business.
Enrollment Management
Greg Thornburg,
Enrollment Management Chair, presented the results of the Student Survey. Students were contacted by email and asked to
complete the survey. Of those contacted,
256 responded. Responses to the closed
questions are included as Appendix A.
Driving Forces
Jack Zibluk,
Driving Forces Chair, shared with the council the concern he had with the lack
of faculty involvement. Thus,
subcommittee reports primarily reflect the perspective of the staff. When asked what the reason might be for this,
Jack stated that faculty may possibly think strategic planning may be an
unproductive process and that administration may already know the direction
they want to take. It was suggested that
Jack seek more faculty volunteers who will be more likely to become engaged in
this process. Further suggestions
included adding students with disabilities to the diversity section, adding SAU
and UA Monticello to the institutions that were founded in 1909, and addressing
the growth of other in-state institutions and the increased demand for
assessment. A version of the driving
forces report (updated
Institutional Distinctiveness
Rich Carvel,
Institutional Distinctiveness Chair, was unable to be at this meeting. Appendix C is the report he submitted.
Governing Ideas
Len Frey, Governing
Ideas Chair, said he believed the Task Force would have a mission statement
ready by Wednesday, December 17, to share with the council. The subcommittees are continuing to work on
core values and vision statement.
Shared Governance
Julie Isaacson,
Shared Governance Chair, talked about the draft of the “Principles of Shared
Governance” the task force had completed (Appendix D). Members of the council asked that there be
further clarification or rewording of the Definition and Authority sections of
the document. This was a result of
council members’ discussion regarding these two areas.
Graduate Education and Research Initiatives
Jerry Farris, Graduate
Education and Research Initiatives Chair, said the task force has had two
meetings. He has met with individual
departments to draft a research plan specific to their area and intends to meet
with deans and chairs to gather their perspective regarding research
needs. The task force is considering
offering forums for various types of audiences, recruiting faculty to do KASU
radio shows, and a lecture series.
Diversity
Lynita Cooksey,
Diversity Task Force Member, reported the task force is continuing to work on
the definition of diversity, the mission and vision. Six to seven subcommittees have been formed
to address things such as student, staff, and faculty retention.
Important Dates
David Cox discussed
the following dates, emphasizing the importance of completing task force
reports in order to begin discussions of strategic directions:
Strategic Planning Council (Governing Ideas
Task Force will be invited to sit in to hear reports.)
Task Force Final Reports are due.
Strategic Planning Council, Governing Ideas
Task Force, Deans
Topic:
Strategic Directions (Establish 4-8 strategic Directions using the compass
model.)
Dr. McFarland will facilitate.
Strategic Planning
Council
Stakeholders Conference
Topic:
Strategic Initiatives
Dr. McFarland will facilitate.
Strategic Planning
Council
Important Process Conversations
In closing, David
Cox asked the council to consider the following as they continue their work in
the spring semester:
Appendix A
Student Survey Results
Student Survey Results |
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(Page 1 of 3) |
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p1 ASUs Academic Reputation |
p1 ASU has a reputable faculty |
p1 ASU has the academic major I want |
p1 ASU is close to home |
p1 ASU is a technologically advanced campus |
p1 Friend Family member also attends ASU |
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Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
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24 |
22 |
137 |
155 |
44 |
91 |
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Agree |
Agree |
Agree |
Agree |
Agree |
Agree |
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129 |
124 |
106 |
73 |
125 |
71 |
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Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
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67 |
62 |
32 |
53 |
57 |
98 |
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No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
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69 |
81 |
13 |
7 |
63 |
29 |
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Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
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1 |
1 |
2 |
2 |
1 |
1 |
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p1 Suggested by friend counselor teacher |
p1 ASU is affordable |
p1 Scholarship offer |
p1 Adequate financial aid package |
p1 Graduates get good jobs |
p1 ASU has competitive athletic teams |
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Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
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38 |
27 |
97 |
60 |
29 |
12 |
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Agree |
Agree |
Agree |
Agree |
Agree |
Agree |
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92 |
103 |
56 |
98 |
77 |
50 |
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Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
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102 |
141 |
98 |
75 |
49 |
141 |
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No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
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56 |
17 |
38 |
55 |
131 |
84 |
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Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
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2 |
2 |
1 |
2 |
4 |
3 |
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p1 ASU accepted my transfer credit |
p1 ASU has a diverse student population |
p1 Nontrad I felt welcomed at ASU |
p1 Nontrad ASU made starting back
comfortable |
p2 You enjoy your classes |
p2 You believe ASU has excellent professors |
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Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
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50 |
48 |
30 |
20 |
57 |
39 |
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Agree |
Agree |
Agree |
Agree |
Agree |
Agree |
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74 |
117 |
45 |
40 |
179 |
168 |
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Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
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35 |
46 |
20 |
21 |
32 |
43 |
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No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
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126 |
73 |
11 |
24 |
14 |
31 |
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Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
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5 |
6 |
184 |
185 |
8 |
9 |
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Student Survey Results |
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(Page 2 of 3) |
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ps2 You believe you are getting a good education |
ps2 ASU has a caring faculty and staff |
p2 ASU has a wide selection of majors |
ps2 ASU is affordable |
ps2 Campus life and activities help make ASU a great place |
p2 Student services departments help to meet needs |
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Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
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63 |
53 |
64 |
32 |
48 |
28 |
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Agree |
Agree |
Agree |
Agree |
Agree |
Agree |
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175 |
134 |
165 |
92 |
89 |
107 |
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Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
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29 |
60 |
34 |
138 |
57 |
51 |
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No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
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15 |
34 |
18 |
19 |
87 |
92 |
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Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
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8 |
9 |
9 |
9 |
9 |
12 |
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p2 Financial aid and scholarchips make ASU
affordable |
p2 Athletic programs make ASU exciting |
p2 Current facilities are exceptional |
p2 upcoming facilities will be exceptional |
p2 Graduates get good jobs |
p3 Need more classes by fulltime professors |
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Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
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67 |
15 |
13 |
64 |
21 |
84 |
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Agree |
Agree |
Agree |
Agree |
Agree |
Agree |
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118 |
60 |
111 |
118 |
87 |
97 |
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Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
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66 |
138 |
110 |
37 |
28 |
19 |
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No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
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30 |
68 |
47 |
62 |
143 |
83 |
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Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
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9 |
9 |
9 |
9 |
11 |
7 |
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p3 improve oncampus housing |
ps3 Stronger student adviser relationship |
p3 Additional academic assist. or tutoring is needed |
p3 Promoting athletic team increases school spirit |
p3 Provide additional services to nontrad
students |
p3 Campus safety needs improving |
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Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
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116 |
114 |
69 |
64 |
90 |
55 |
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Agree |
Agree |
Agree |
Agree |
Agree |
Agree |
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82 |
103 |
96 |
80 |
60 |
86 |
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Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
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14 |
33 |
41 |
89 |
25 |
68 |
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No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
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72 |
34 |
78 |
49 |
104 |
69 |
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Didn't Specify |
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6 |
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Student Survey Results |
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(Page 3 of 3) |
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p3 Library holdings need to be improved |
p3 Departments funding should go to library |
p3 You believe ASU helps you to be successful |
p3 Emphasis on highlevel research is
important |
p3 A more diverse student body is needed |
p3 Offering more classes in the afternoons |
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Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
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63 |
22 |
55 |
50 |
35 |
58 |
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Agree |
Agree |
Agree |
Agree |
Agree |
Agree |
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67 |
32 |
168 |
101 |
57 |
99 |
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Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
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51 |
114 |
24 |
55 |
95 |
35 |
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No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
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98 |
111 |
32 |
74 |
92 |
87 |
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Didn't Specify |
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Didn't Specify |
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11 |
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11 |
10 |
11 |
11 |
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p3 Offering more classes in the evenings |
p4 Classes that I need are often scheduled at the same time |
p4 The library is easy to use and resources are current |
p4 Faculty explain how courses benefit me |
p4 I can talk to administrators when I need to |
p4 Undergrad Admissions Office is knowledgeable |
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Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
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64 |
88 |
67 |
28 |
33 |
24 |
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Agree |
Agree |
Agree |
Agree |
Agree |
Agree |
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65 |
123 |
136 |
115 |
91 |
100 |
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Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
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52 |
51 |
50 |
114 |
94 |
41 |
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No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
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93 |
21 |
28 |
24 |
63 |
117 |
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Didn't Specify |
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16 |
7 |
9 |
9 |
9 |
8 |
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p4 Faculty members care about me as an individual |
p4 The content of courses in my major is valuable |
p4 The academic advising I have received has been good |
p4 I can talk to my instructors when I need to |
p4 Registering for classes on the web is not difficult |
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Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
Strongly Agree |
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27 |
83 |
73 |
81 |
133 |
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Agree |
Agree |
Agree |
Agree |
Agree |
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133 |
159 |
128 |
162 |
106 |
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Disagree |
Disagree |
Disagree |
Disagree |
Disagree |
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83 |
21 |
60 |
31 |
31 |
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No Opinion |
No Opinion |
No Opinion |
No Opinion |
No Opinion |
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39 |
18 |
21 |
8 |
12 |
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Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
Didn't Specify |
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8 |
9 |
8 |
8 |
8 |
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Appendix B
Driving Forces Draft Report
Driving forces
Stakeholders identified a myriad of
issues they considered driving forces in a survey, an Oct. 20 hearing, e-mails
and informal discussions. Driving Forces and Internal Scan Task Force members
submitted reports ranging from one to 11 pages. The following is a list of
driving forces and issues members felt particularly relevant to ASU. These are
issues that the institution has the ability to address. Some issues, such as
the status of athletic programs, are in the hands largely of forces beyond the
institution such as the NCAA.
The following is a list of driving
forces, followed by some summations in order to give them some context.
·
Rising costs in all areas, with decreasing state support as
a percentage of overall costs;
·
Increased competition for resources among four-year
universities in the state and region;
·
Increased competition from two-year institutions in
·
Absence or weakness
of external regulation or coordination on growth, curriculum and other matters;
·
Increased pressure for external funding;
·
Dominance of the
·
Regional growth in transportation and accessibility;
·
Increasing need for ubiquitous web presence, rapid
connectivity, use of mobile technology;
·
Increased need for technical and computer literacy;
·
Increased need for 24-hour support in student services, education
and technology;
·
Regional growth in agri-business, food processing,
technology and health care;
·
Globalization of the economy in all areas;
·
Decline in manufacturing in the region and the nation;
·
Increased research at ASU;
·
Arkansas Biosciences Institute and integrating it into the
community;
·
Increased entrepreneurship in the institution and the
community;
·
The needs and opportunities of the Delta;
·
Proximity to
·
Increasing numbers of transfer students and non-traditional
students;
·
Growth in branch campuses, enrollment decline on the
·
Growth in non-traditional educational approaches;
·
Growth in media-based learning, on-line education as both a
supplement to education and a primary mode of education;
·
Increasing demand for distance education
·
Increased technology needs for instruction and research;
·
Growth in the Hispanic/Latino population
·
Growth in the disabled population;
·
Increased international partnerships for students, faculty
and staff;
·
Needs to address diversity among faculty, staff and
students;
·
Increased costs to students in tuition and fees;
·
Increased pressures for accountability and assessment from
accrediting agencies, legislators and other oversight organizations;
·
ASU’s niche in the market, or lack thereof
·
ASU’s morale, sense of community, internal communication.
History and politics:
Twenty years earlier, the
ASU has also developed into
a comprehensive university. It officially became a university in 1967 and a
university system in 2002 with branch campuses in Beebe, Heber Springs, marked
tree Mountain Home,
In 1999, the state Supreme
Court ruled against the state Board of higher Education when it tried to deny
UCA the right to develop a Ph.D. program in physical therapy. Since the court
ruled the BHE had no power to restrict program development, there is, in
effect, no authority to coordinate growth or manage competition between
universities in
Traditionally, ASU is also
funded at a lower rate per pupil than other institutions. While officials try
to fight for funding equity, the state legislature has not addressed the issue
and may not. Therefore, it would be a mistake to assume the equity of funding
will change.
The recent announcement of
a Blue Ribbon Committee for Higher Education to study the needs of higher
education is an example of the commitment to increasing priority for support
for higher education in the state. A key
assignment of this committee will be to recommend ways of increasing funding for
higher education at a time when
Geography:
Located in
Student demographics and character
The total enrollment of the
university system for 2003 was 10,573, a ten year high. More than 1,300 attend
various branch campuses and the
Traditional students, born
in the 1980s, have grown up with television and the Internet. Traditional
teaching methods and pedagogy may be less effective for them. Studies have
shown that interactive, visual, media-based and multi-media presentations, even
entertaining approaches, may be the most effective learning tools.
Diversity
ASU has a 16
percent minority student population.
This leads all other institutions in
Hispanics, despite
a growing population in the region, make up only about one-half of one
percent.
International
student enrollment has dropped to a low of just 1.7 percent. A lot may have to
do with the September 11 tragedy but from the figures the percent dropped a
half a percent the year prior to the tragedy and has yet to recover.
Faculty and staff reflect
our student numbers with about 15 percent African American. Hispanic numbers about one and a half
percent, and Asian numbers are at almost two percent.
There has been some
discussion that the school mascot name, the Indians, may be detrimental to diversity
efforts, particularly in recruiting diverse faculty.
Rising tuition costs, trends
and needs
Because state funding and private gifts to colleges and universities
have steadily decreased over the past decade, tuition increases have been a
necessary measure for higher education in order to meet operational and
educational needs of students. Such exploding costs have placed the dream of
higher education in jeopardy for millions of low and moderate-income students
and families. According to the national College Board, during the ten-year
period ending in 2002-03, after adjusting for inflation, average tuition and
fees at both public and private four-year colleges and universities rose 38
percent. Although tuition has run more than 100 percent ahead of the Consumer
Price Index (CPI) since 1981, family income has risen only 27 percent in real
terms.
Trends among many universities have been to institute tuition
discounting (absorbing part of the gross tuition as institutional financial
aid). Tuition discounts have grown from 2.7 percent in 1990 to 39.4 percent in
the fall of 2002 according to NACUBO findings. This means that an average
institution only realizes 60.6% of the published tuition price as net tuition.
NACUBO findings anticipate that tuition discounting will most likely grow, or
at least not decline significantly, as institutions strive to meet students’
needs and ensure educational access.
Technology
Technology needs are
expected to increase substantially in many areas including:
Ubiquitous web presence – technology is increasingly providing access
from almost anywhere to the Internet, creating a virtual conduit for the
individual to connect to a wide range of information as well as to different
communities. Additionally, individuals
expect access to high-quality, just-in-time information from expert resources.
Rapid connectivity – high speed networks, remote access, and
wireless increasingly provide seamless access to educational content. In the 2003 IT Metrics study, only 97% of
responding faculty reported having a computer at home, while only 30% of
responding faculty reported having high-speed internet access. As increasing amounts of educational content
continue to be developed and become available, so will the needs for high-speed
connectivity for faculty.
that that will be
offered.
Increasing freedom with mobile devices – increasingly, people are choosing portable,
small, and wireless devices for their computing needs, which helps them realize
unprecedented mobility in information and network access. Additionally, these devices provide more
capacity and functionality in a single device.
In the 2003 IT Metrics student, 84% of responding students reported having
a computer solely dedicated to their use.
32% of the responding students reported having a notebook/laptop or
other mobile computing device with internet access solely dedicated to their
use.
24/7 Service Expectations – individuals anticipate service and support
assistance to be 24 hours a day, seven days a week.
Continued Growth in Distance Learning – the University has experienced consistent
growth in distance learning programs in recent years, and will continue to
experience growth in both distance courses and online learning. IP-based video has become the common standard
among collaboration technologies.
Single-Sign-On Credentials - Students, faculty, and staff will utilized
single-sign-on technology to access all information from a variety of
resources, including data centrally stored at ASU, and information-resources
hosted by other institutions.
Information Technology Literacy – Information Technology literacy among
entering students will continue to be an issue for new students, and long-term
student success will be directly correlated with the IT literacy levels of
incoming students.
Learning System Support – As each component of the Learning System continues to evolve and is implemented, the resource demands to technically support the environment will increase.
Competition from two-year schools
In the 1990’s, information published by the Arkansas Department of
Higher Education showed headcount at two-year public institutions in the state
increased from 17,533 in 1990 to 38,411 in 1999. The four-year institutions, on the other hand,
had 60,021 enrolled students in 1990, peaked at 62,940 in 1994, but began to
decline when technical colleges became part of higher education as a result of
ACT 1244. By 1999, enrollment at the states four-year public institutions had
fallen to 60,814.
Of the 22 public two-year state institutions, 16 grew in double digit
percentages, ranging from 15% to a startling 125%. Fourteen of the 22 grew by 30%, and ten by
more than 40%. Three of the fastest
growing institutions are located within ASU’s immediate draw area. Those schools and their percentages of growth
are ASU-Newport (125%), BRTC in Pocahontas (57.1%) and UACCB in Batesville
(91.1%).
Tuition at two-year schools in the state of
Even with the outreach efforts ASU has made in recent years, there is
still more to do. Competition is strong
for transfer students.
Regional and national economic issues:
Increasing emphasis and support from funding sources and the business
sector for collaborative models of regional economic development vs. autonomous
local economic development.
Continued globalization of economic forces.
Rise of education, technical assistance and funding for
entrepreneurship, including non-profit social entrepreneurship vs. declining
emphasis on recruiting jobs from outside the community.
Continuation of information technology’s major impact on the local and
regional economy, particularly as relates to (1) job growth and (2) web-based
analysis of quality of life and business climate issues.
Continued trend in blending of public and private sector funding for,
and delivery of, local and regional economic development.
Of the 22.2 million jobs that will be created between 2000 and 2010, the
overall distribution will remain about the same in terms of education and
training requirements, but the 32% increase in jobs requiring only an Associate
degree will be higher than the 22.5% increase in jobs requiring a Bachelor’s
degree. While the fastest growing
occupations will be in information technology, the ten occupations that will
have the largest number of new jobs include only two that require much
education or training - computer software engineers and registered nurses.
More local accountability, responsibility and ownership of community and
economic development.
The Arkansas Biosciences Consortium and the Biosciences research building
bring unprecedented opportunities to ASU for faculty research. How does the ABI
administration and research structure get set up in such a way to create a
campus-wide environment to help the entire academic community increase its
ability to do research?
Recent
and new doctoral (and other graduate) programs have or will have applied (and
often interdisciplinary) foci that address explicit needs of the region and
state. This has/will help guarantee a market for our graduates to find
employment, and also helps assure programs that can be viable for external
funding. In order to attract the best
graduate students, assistantship stipends and tuition waivers must become more
competitive.
With increasing emphasis on
research in biosciences and across the university, how does ASU find the
resources for all faculty to participate in scholarship to the full extent of
their abilities? Especially relevant
here is faculty time for research in light of current teaching loads.
How does ASU assure that
the primary mission of undergraduate education and the public service mission
to the Delta remain a vital part of what ASU?
In this area, where factories have been shutting down to relocate
elsewhere, there is a need for retraining or adult workers. The increase in people who speak Spanish
migrating to northeast
Job growth is also expected in education, health care, and government
positions including, management, social services, police and forensic work;
technology and agri-business.
That growth is expected to fuel research opportunities in agri and food-science, education in general, economic
development for NEA
International opportunities
and forces
With growing
agri-business and food processing economies in the area, there may be
opportunities to work with businesses, NGOs and governments in Central and
American students
benefit from foreign travel and the diverse viewpoints of international
students. Students with international experience may earn 10-20 percent more
than students who do not.
Support for travel
from foreign sources for both international students and American students is
declining. At the same time, competition for international students and
resources is increasing inside
Communication and image
Stakeholders in the ASU
community identified communication and image as driving forces within and
without the institution. Other educational institutions have identifiable
niches, brands and have aggressive marketing to support them. ASU does not.
Financial and other support for the institution nay be deficient because of the
lack of visibility, particularly in a competitive marketplace.
Within the institution,
various individuals as stakeholder meetings were concerned that a lack of
internal communication made ASU a less cohesive environment. Students, faculty
and staff indicated they feel a lack of community on campus.
Although ASU does get some money from alumni, more work can be done to maintain
contact and build support. There may be
untapped resources from "friends of the University" such as John
Grisham and Bill Clinton, or other community and business leaders.
Appendix C
Institutional Distinctiveness Draft
Report
Task Force on Institutional Distinctiveness
Initial Report to the Strategic Planning Council
The charge to
the Task Force on Institutional Distinctiveness is simple. The Task Force is asked to determine what are
the concepts, criteria, and process for identifying “distinctiveness” or
“pockets of vitality,” that is, distinguishing strengths or attributes so unique
and significant that they allow us to stand out from our peers. We are asked to involve the ASU community in
validating the criteria. The Task Force
is asked to advise on opportunities for developing increased institutional
distinctiveness horizontally (attract students to all programs) and vertically
(attract students to particular programs).
And the final element of the charge to the Task Force is to decide what
comparative advantages ASU has when compared with its major competitors.
The Task Force on
Institutional Distinctiveness had its initial meeting on
The Task Force reviewed the on-line
survey question which asked responders to name two or three different areas
that make
During the Nov. 20 meeting, Task Force members mentioned nearly a dozen and a half individual areas or ideas where they felt ASU has a distinct advantage over both two and four-year schools with which it competes for students. And while there was some consensus on a few ideas or concepts, there were more questions from the Task Force than answers.
Some Task Force contact already has been made with some community groups to seek feedback on the question of institutional distinctiveness. Members of the Education Committee of the Jonesboro Chamber of Commerce were asked for their ideas about what makes ASU stand out from all the rest. The results are being compiled.
Task force members were asked to solicit input from their colleagues in the university regarding ideas raised at the initial meeting and to report back at the next meeting.
Appendix D
Principles of Shared Governance Draft
Report
DRAFT
Principles of Shared
Governance
Definition: Shared Governance is the process by which the University Community respectfully shares responsibility for reaching collective decisions on matters of policy and procedure.
It should embody the following principles:
Representation:
Procedural
Integrity:
·
Authority:
Shared governance recognizes the statutory authority of the
president and the trustees of the University.
However, the spirit of shared governance requires that the
administrative rejection of shared governance committee recommendations should
be rare and for compelling reasons, provided in writing and subject to
collective response.
·
Openness: The process should be transparent.
·
Notification: Committees should provide stakeholders with
opportunities for discussion of policy and procedural issues prior to making
final recommendations.
·
Timeliness: Recommendations and decisions on proposals
need to be made in a manner that is timely and appropriate to the issue, yet
does not overlook the governance process for the sake of expediency. The status of any proposal should be
available to all stakeholders.
·
Oversight: Responsibility for oversight and review of
the process, and a mechanism for initiating oversight and review are essential
to ensure the process is working as intended.
This would include primary oversight and review to ensure adherence to
the spirit of shared governance at all levels of the university.
Governance
Documents and the Scope of Shared Governance:
·
Shared Governance Document: A document clearly identifying itself
as the shared governance document is needed.
The purpose of this document is to:
§
Define shared governance.
§
Delineate the breadth and scope of shared
governance.
§
List the principles of shared governance.
§
Describe the process by which these principles
are realized.
§
Define the relationship of other governance
documents, such as the Faculty, Staff and Student Handbooks, to the governance
process, and indicate their authoritative role.
§
Specify the conditions that would justify
expedited decisions and the means by which such decisions can be made
consistent with the principles of shared governance in such a way that is
understood by all stakeholders.
Other Governance Processes: Delineated decision making should clarify
the linkages between and among committees, elected bodies and the
administration and should be represented in the organizational chart of the
university. This includes, but is not
limited to, the relationship of shared governance procedures to strategic
planning and budget planning. All such
relationships need to be affirmed and explained.