Tammy discussed the criteria/charge/committee matrix she had prepared

	EXCEL spreadsheet
	Additions were suggested by the Steering Committee
	The matrix will allow tracking of charges assigned and completed by committees
	It will be printed at a large scale

Examples of text charges for each committee were distributed and discussed.

	A set of charges for each committee will be prepared
	Distributed and discussed at the July 28 meeting

Drafts of criteria/mission diagrams prepared by Roger were distributed and discussed

	Committee decided that these would be useful
	More final versions will be distributed at a future meeting

Other discussion items:

	Missouri State as a metropolitan university
	Current set of Annual Performance Measures, revisions for new plan, and utility in Self-Study
	Problem of tracking graduates and need for greater coordination (Career Services, Departments, Foundation)

July and August meeting dates

Will continue to meet 9:00 AM on July 28, August 4, and August 11 with understanding vacation schedules will keep committee members from attending all meetings

Fall meeting schedule

Send times UNAVAILABLE to meet Fall semester to Bill as soon as possible