He would like to have a strategic planning committee that would help identify where we want to be in terms of our health care program at the end of the next 4-year health insurance plan cycle. Then we would need to decide how to get to this point. He proposes a group of approximately 35 people to serve on the committee. About half of the committee wo uld be made up of the Insurance Committee, the Vice President for Finance, the Director of Personnel, ACAP's Chairman, the Faculty Senate Chairman, etc. Dr. Diemer is suggesting tha t this planning committee plan on approximately three days of concentrated work time to formulate a new plan.
Timing is critical.
A motion was made and seconded to go with Dr. Diemer's suggestion for the Strategic Planning Committee on Insurance. The m otion passed. Dennis will write a memo to President Orenduff asking for his support. Sue Brown reported that the Athletic Council had met and heard a report on the men and women's golf teams and a report about coaches' orientation for students. Coaches will be serving as mentors to new students.