STRATEGIC PLANNING COMMITTEE

Appointed by:	President
Reports to:	President
Number of Members:	12
Faculty	2
Staff	8
Student(s)	1
Ex officio	1

Purpose. Provide a periodic review of the institutional mission. Coordinate the various strategic planning and institutional effectiveness efforts and provide for a broad perspective and vision for the University.

Appointments. The President makes all appointments and designates the chair. Members are by virtue of position: Provost and Vice President for Academic Affairs, Vice President for Finance and Operations, Vice President for Student Services, Vice President for Enrollment Management; Chair and Chair-Elect of the University Faculty Senate and Staff Council; President of the Student Government Association; Director of Institutional Research as ex officio member. The President may add additional members on a temporary or permanent, voting or nonvoting basis as determined in the best interest of the committee.

Members serve indefinite terms with the exception of those in elected positions, i.e., Chair and Chair-Elect of the University Faculty Senate and Staff Council and President of the Student Government Association who serve only during their respective terms of elected office.

Chair
	David E. Payne	Provost and Vice President for Academic Affairs


Members (by Virtue of Position)

	Frank Parker	Vice President for Student Services
	Frank R. Holmes	Vice President for University Advancement
	Dana Gibson	Vice President for Finance and Operations
	Heather Crowson	Vice President for Enrollment Management
	Bobby Williams	Director of Athletics
Terms expire August 31, 2010
	Paul Loeffler	UFS, Chair, 2009-2010
	Mark Frank	UFS, Chair-Elect, 2009-2010
	Kayla Stephenson	Staff Council, Chair, 2009-2010
	Kristie Kelarek	Staff Council, Chair-Elect, 2009-2010

Term expires May 31, 2010
	Ryan Brides	SGA, President, 2009-2010
Ex officio Member:
	Rita Caso	Director of Institutional Research and Assessment

Correct as of October 2009

PLEASE NOTE: All errors in committee listings should be reported in writing to
Dawn Caplinger, campus post office box 2478; e-mail dbc001@shsu.edu