Minutes of APPC Interim Subcommittee on Long-Range and Strategic Planning  Wednesday, March 14, 12:30 – 1:30 German Culture Room

This was the first meeting of the newly-and-as-yet-partially-constituted group:committee members in attendance:APPC members and subcommittee co-chairs Michael Groth and Scott Heinekamp; Deans Ellen Hall and Susan Ryan; Nancy Karpinski in Dean Terry Martinez’s stead; Trustee Jay Woolford; student members Melissa Golden ’03 and Kirsten Strigel ’03; Vice President Ann Rollo.Also in attendance at this meeting was architect Grace Chiang.It was announced that the alumnae representative had been chosen:Patty Callahan, and that the election process for the remaining two faculty members is under way.The listserve address for the group is appc-spc@wells.edu.

 

After introductions, Jay Woolford gave a summary of the planning process and the development of the Master Plan.As an outgrowth of planning and site discussions for the new science building, it became evident that a more comprehensive review of facilities utilization on the Wells campus was in order.Some guiding principles: to see whether we are using our facilities effectively for a student body size of roughly 450; to have input from Holt et al. (architects); to look at issues of accessibility, pedestrian flow, and automobile parking.

 

At this point, the way is clear to agree to, or amend, or expand the planning process and its impact on the Plan.Three motives are woven into the Plan in its current form, all of which have as their goal to create and strengthen the sense of Wells as an intimate learning environment.These three are

 

1) To optimize assets and increase utilization; to adapt and/or reuse existing facilities, in particular Zabriskie, when it is vacated; to reduce operating and maintenance costs;

 

2) To provide better accessibility to all points of the campus;

 

3) By restoring logical pedestrian flow, to create a unified campus environment;

 

Grace Chiang was then asked to review the status of the ongoing process of program charrettes, whose reports have informed and will continue to inform our work.Space design charrettes for the science building are imminent.

 

There was then a discussion of how our group will share minutes and other information.Concerns about public access to internal documents, if posted on the local server aurora.wells.edu, were brought out and discussed.In general it was felt that this group should err on the side of openness and that our minutes should be posted for the community to see.It was felt that “sensitive” material can be conveyed in a manner that gets across the sense of what is discussed without needing to provide detailed blow-by-blow accounts of every conversation – that they can be “judiciously forthright”.We agreed that we would use the third-floor-Macmillan meeting room to house our working materials (which would be available to the community), and to meet there as well, so that our resources are at hand.

 

Our next meeting will take place in two weeks, on March 28 2001, at 11:30.

 

Respectfully submitted,

 

Scott Heinekamp, co-chair and secretary pro tem



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