Agenda
Item 7234
May 15, 2000
SUBJECT: Draft Master Plan
Review
PROPOSED ACTION:
That
the Board of Trustees discuss the draft Master Plan.
RELATED BOARD POLICY OR RESOLUTION:
Policies
E-1, Master Planning, and E-2, Facilities Planning, call for Board
consideration of strategic plans for the College. Also, Policy A-4 on College Ends calls for the Board to identify,
based on its assessment of community needs, its priorities among programs which
require significant subsidy.
RATIONALE:
The review and prioritization of the elements of
ACC's strategic plan have particular urgency since voters did not approve the
increased tax revenues which would have been required to fully fund the goals
identified by the Citizens' Advisory Committee and earlier Board votes. The draft Master Plan provided by the
Administration provides a basis for further discussion on these topics with the
goal of final adoption of the Master Plan at a subsequent meeting.
BUDGETARY CONSIDERATIONS:
The
Master Plan developed in response to Board policy and directives is of
fundamental importance to the budgets of the next few years. A substantial amount of general financial
information is included in the planning materials supplied by the
Administration. The budgetary impact of
specific proposals will be projected in the material accompanying the proposals
at the time they are presented for Board decision.
RESOURCE PERSONNEL:
Richard
Fonte, College President
Elva
Allie, Executive Vice President
Steve
Kinslow, Executive Vice President
Jerry
Miller, Vice President
Respectfully
Submitted By:
Richard Fonte, College President
ATTACHMENTS:
Examples of Strategic Questions/Concerns
Coastal
Securities Information
The
Value of One
Projected
Expenditures for Academic Plan
Summary
of Recommendations - Academic Plan
Draft
Master Plan, Version 7 (under separate cover)