August 28, 2025-Academic Planning and Budget Committee (APBC)– Minutes

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Time: Thursday at 9:00 a.m.
Location: Lubar N440 and Microsoft Teams

Present:          M. Boehm, T.Boyer, D. Counts, D. Romain Dagenhardt, A. Follmer, T. Freiburger, P. Hinow, R. Jens, J. Kibicho, P. Klajbor, J. Roberts, G. Rodger,
J. Wilcoxen, K. Woodward

Absent:            L. Wieczorek

Guests:            Provost A. Daire, D. Clark

  1. Call to order-The meeting was called to order at 09:04 a.m.
  2. Approval of the minutes from July 10, 2025 meeting-The minutes were approved as submitted.
  3. Chairs’ Introduction-The chairs introduced themselves.
  4. Introduction of members-The members of the committee introduced themselves.
  5. Provost Update-The Provost was on hand to update the committee. He thanked the committee for their willingness to serve. The Board of Regents meeting in June went well. The Campus is working on updated 2030 Goals which includes:
    1. New Program Array Policy
    2. Strategic Budgeting goals to not only survive but thrive
    3. Review and update scheduling practices to best suit student and campus needs
    4. Long term strategic plans for Academics and Budgets
  6. Review of Committee Charter-The committee reviewed the charter and had no changes.
  7. Nominate member to Physical Environment Committee (PEC)-R. Jens volunteered to attend the PEC meetings. Note: Unfortunately, the member has to be a faculty member. The committee will elect a member at the next meeting
  8. Meeting dates for 25-26-The meeting dates were announced.
  9. Website moving for 25-26 announcement-Secretary of the University’s website will be updated but there will be no changes for committee members.
  10. New or other business-There was no new or other business.
  11. Adjournment-The meeting adjourned at 10:26 a.m.