1. UPC Members: Rosemary Battalio, Special Education Steve Drucker, Chemistry Rose Jadack, Nursing Lori Snyder, Geology Troy Terhark, University Recreation Rama Yelkur, Management & Marketing Susan Harrison, University Senate ex officio Andy Nelson, Institutional Research, ex officio MJ Brukardt, staff

3. Annual progress update to Senate Facilitators identified Project Charters Project reports

4. Significant level of accomplishment Progress being made Active involvement

5. Senate approval of ULEC Blugold Commitment implemented Senate approval of online/hybrid policies Implement and assess a rigorous and distinctive curriculum based on Liberal Education Learning Goals and the Centennial Plan

6. Increased communication Implementing new LTE policy Formed Council of Student Leaders Reviewing Faculty/Academic Staff Awards task force report Create a more supportive and equitable campus community

7. Completed Enrollment Management Plan and progress is being made Completing Learning Technology Plan Increased communication of facilities initiatives Assure purposeful and comprehensive plan alignment

9. Three suggested areas of focus Advance Student Success Champion University Citizenship Ignite Institutional Transformation

10. GE/LE reform 4-yr degree completion Advising innovations Advance Student Success Goal 1 – Foster Purposeful Learning Goal 2 – Promote Connected Learning Goal 3 – Accelerate Global Learning Global and multicultural learning Student Affairs and Academic Affairs bridges Transfer and returning student success

11. Champion University Citizenship Goal 4 – Nurture Human Resources Sense of community University citizenship

12. Facility funding process Enrollment challenges Ignite Institutional Transformation Goal 5 – Amplify Financial Resources Goal 6 – Focus Programmatic Resources Goal 7 – Steward Physical Resources Academic Master Plan Shared governance structure

14. Rosemary Battalio Steve Drucker Rose Jadack Lori Snyder Troy Terhark Rama Yelkur Susan Harrison Andy Nelson MJ Brukardt