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MOBIUS Strategic Plan Subcommittee of the Executive Committee (2009)
Replaced by: Strategic Planning Task Force
Approved: December 3, 2010; MOBIUS Board of Directors
Type of Committee: Standing sub-committee of the Board of Directors
Charge: As a sub-committee of the Board of Directors, the Strategic Plan sub-committee is responsible for continuous oversight of the goals and objectives within the MOBIUS Strategic Plan. The sub-committee will recommend to the Board of Directors annual objectives that have outcomes, action plans, and assessment measures, and will report/review/revise these on an ongoing basis. The sub-committee will provide an annual report to the Council in June. The sub-committee will work closely with the Strategic Planning Task Force that is convened by the Board of Directors every three years. At least one member of the sub-committee will serve on the task force.
Statement of reporting structure: All proposed policies and other recommendations of the sub-committee must be submitted to the MOBIUS Board of Directors for approval.
Membership: The sub-committee is composed of the four at-large MOBIUS Board of Director members, the President or Designee, the chair of the previous Strategic Planning Task Force (SPTF) , and the chair-elect of the Board of Directors who will chair. The term for each corresponds to terms of service for their respective positions.
Member qualifications: Members should be willing to become knowledgeable about the Strategic Planning aspects of MOBIUS.
Membership Restrictions: Membership restrictions specified above.
Frequency of Meetings: Meetings of the sub-committee should be quarterly or more frequently if needed and may be via video-conference or conference call.
Committee Discussion List: [Indicate if one is available and who is eligible to participate.]
Communication of the Committee Minutes: Notification of meetings must be posted to the MOBIUS web calendar two weeks prior to the date of the meeting. Minutes of the meetings must be submitted to the MOBIUS Online Help Desk for posting on the MOBIUS web site within 30 days of each meeting and are accessible to any person with the proper MOBIUS permissions. Notification of posting will be sent to the appropriate consortium listserv.
Output: The Chair will provide reports of any sub-committee activity at the regular Board of Directors meetings and Council meetings and will include appropriate sub-committee information in his/her annual report.
| Name | Title | Cluster | Institution |
|---|---|---|---|
| Busch, Annie | Member | SGCL | Springfield-Greene County Library |
| Cogswell, Jim | Member | MERLIN | University of Missouri - Columbia (Ellis) |
| Darst, Valerie | Chair | LANCE | Moberly Area Community College |
| Dinwiddie, Mollie | Member | Quest | University of Central Missouri |
| Finegan, Kathleen | Member | WILO | Avila University |
| Ford, Joe | Consultant | ||
| McCormack, Corky | Member | SWAN | Ozarks Technical Community College |
| Staines, Gail | Member | SLU | Saint Louis University (Pius) |
| Stocks, Hugh | Member | WILO | William Jewell College |