Committees Resources and Planning Committee Macalester College

Resource and Planning Committee (RPC)


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RPC Meeting Minutes
September 6, 2006
Present: Balik, Collins, Flath, Heyman, Hornbach, Hoye, Laskin, Latham, Lindeman, Michelfelder, Nedelsky, Wheaton.

  1. The meeting was brought to order at 2:00.
  2. The committee was introduced.
  3. RPC chose representatives to faculty/staff committees and to the Trustee committees.
    FACULTY/STAFF COMMITTEES REPRESENTATIVE
    Benefits Advisory Committee (BAC) Nedelsky
    Task Force on Facilities (TFOF) Hoye
    Task Force on Budget (TFOB) Hornbach
    Academic Liaison Committee (ALC) Heyman
    Faculty Professional Activities Committee (FPAC) Flath, Heyman, Hornbach, Hoye, Latham, Nedelsky
    TRUSTEE COMMITTEES REPRESENTATIVE
    Academic Affairs Committee Heyman
    Finance Hornbach
    Buildings and Grounds Hoye
    Admissions Flath
  4. The committee discussed issues for its consideration during 2006/07. The main issues chose are: An examination of strategies for enhancing Macalester's support for faculty; issues relating to the Capital Campaign; progress or status of matters on which RPC has made recommendations in previous years - the study away program, proposals on the size of the college, and the switch to need-aware admissions; a Salary Audit; and an examination of proposals for student tuitions and fees.
  5. The meeting was adjourned at 3:05 PM

Submitted by James Heyman

 


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