EABC Meeting Agenda Date: February 4, 2013 Time: Facilitator: Mike Mcfarlane Location: 7:30 – 9:00 a.m. Central time Room 2-207 (outside Executive Training Center), Carlson School of Business Attendees Tim Boos Steve Arsenault Chris Bretoi Alex Carlon John Curtin Patrick Davitt Corrie Fiedler Alok Gupta Mike Kirst Todd Loncorich Craig Martin Mike Mcfarlane Brent Murray Tim Olson Gautam Ray Andrew Fuller Matt Schmidt Kathy Shields Kate Siegrist Jessica Sun Mary Texer Paul Wellman Ann Herzog-Olson, Guest Agenda and Minutes Topic Meeting Start Reports Description Mike Mcfarlane called the meeting to order at 7:30, took roll and introduced the agenda Case Competition • Currently completed – 5 sponsors, site visits, location and awards. Now working on logistics • Three schools confirmed – U of Arizona, U of Connecticut, U of Indiana. More to come – Alok had 7 schools say yes. Maximum number of schools = 16 • Completed a trial case two weeks ago with the Vancouver and Singapore teams. Great judging. Vancouver team leaves in two days for competition this weekend. • March 9 – case practice. Need volunteers to judge. This will be a practice session for the Singapore and CoMIS competitions • CoMiS consists of the alternates to Vancouver and Singapore plus a ”quarterback” selected by Corrie • CoMIS could use volunteers to help with registration, etc. Dates are Thursday, April 4 through Saturday, April 6 • Alok – case study for CoMIS is nearly ready. Will be final by the end of February • Travelers Insurance holds a case competition in the fall to which they invite schools to participate. This year our team came in first. Both the Vancouver and Singapore teams participate. Who Mike Mcfarlane Tim Olson and Corrie Fiedler Alex Carlon Purpose Time Review 7:30 7:35 Report 7:35 – 8:50 Page 1 of 4 EABC Meeting Reports Curriculum / SAP • The Spring session of Class 3014 is full with a waiting list • Corrie – good feedback from the fall class. Went well: o SAP has a difficult user interface. Students were set up to know what to expect – that helped o Syllabus • Corrie – what can be improved o Assumed student had the supply chain knowledge – had to do remedial lectures o Optimization from section to section (was first time teaching the class) • Question: are any other classes teaching the end-to-end processes? Answer – Intro To Operations • Comment: should this be a requirement for all MIS majors? • SAP University Alliance – growing adoption in schools o Carlson o Metro State o St Cloud o Valley City State University – ND o Eau Claire • SAP simulations are available to Alliance Members o 9 total simulations o 3 are free o 6 advanced simulations require payment ($40 per student or $160 per team) • Corrie to evaluate the simulations for spring semester. Decision not yet made. • Alok – planning on offering an Advanced course next fall • Advanced course will include: o Currently there is too much in the first course (offload some to the advanced course) o Course will go through the approval process in February o Simulation and exercises will be part of the course o Want to also integrate simulation into other classes, where applicable o Want holistic view for students • Sub-team will meet for extended breakfast in February to discuss enterprise systems and IT trends in the marketplace – volunteers welcome Paul Wellman Report 7:50 – 8:05 Page 2 of 4 EABC Meeting Reports Update Guest Continuing Education • If Alok has needs, the committee is available to provide feedback • Business Analytics and Big Data– received overwhelming positive feedback • Alok needs to submit the final proposal, financial plan and implementation plan for a full-time Master’s program by mid-March • Complete program would be run in one year – start in the summer and ending the following spring • Not possible to have it ready for the summer of 2013; will start in 2014 • Part-time program would start within a year after the 2014 start • Question – could the program run on Friday / Saturday so business people could attend. Answer – not to start. Parttime will follow the traditional program. Business people could have conflict of interest on projects • Question – what committee help is needed as the March date gets closer? Answer – appreciate the help – especially where there is business decision making; will ask for more feedback. When approved, will need help with business projects, expertise and speakers. This help needed will start later in the semester Program Status • Program size—continues to be a good challenge. • 251 students – an increase of 10% over fall o 205 majors o 45 minors • Every MIS class is full • Question – why can’t the increase be sustainable? Answer: the Dean hasn’t determined that the increase isn’t students taking more classes vs. students moving from other majors. The Dean’s office is new and indicates this could be a temporary variance. They don’t have the mechanisms in place to show where the numbers are coming from. Also can’t quantify how much demand is there. • Hiring – not easy to find skills needed to deliver what they want with the quality needed. These logistics will be eventually worked out. Currently recruiting two facility members for this year • Question – has Carlson growth been at the same level as the MIS program? Answer – stabilized about two years ago at 2,300 – 2,400. MIS outpaces Carlson. • Alok appreciates all the feedback. He is interfacing with all aspects of Carlson • Question – what is the MBA growth? Answer: MBA is by concentration, not tracked. Enrollment – almost all classes are full – huge waiting list for Analytics. Ann Herzog-Olson, Director, Corporate and Foundation Relations, Carlson School. • Available to raise funds • Will visit businesses with the Dean • Help companies become more engaged with Carlson Todd Loncorich Report 8:05 – 8:15 Alok Gupta Inform 8:15 – 8:25 Ann HerzogOlson Inform 8:25 – 8:30 Page 3 of 4 EABC Meeting Close 1. 2. • • • • Next meeting is April 1 Mike Mcfarlane Close 8:30 Action Items from Prior Meetings – Are they complete? Action/Follow Up Item Assigned to Target Completion Date Are there additional companies who can host a Tim added the United Health Group tour / presentation on April 4 as part of CoMIS? All and Travelers to the list; completed Get back to Tim Olson Send presentation to the EABC board Tim Olson Completed Action Items from Today’s Meeting Action/Follow Up Item Assigned to: Case Practice – could use more judges for the Contact: Corrie Fiedler March 9 date Contact: Tim Olson or Corrie CoMIS could use volunteers for registration, etc. Fielder Volunteers welcome for extended breakfast Contact Paul Wellman meeting to discuss enterprise systems and IT trends in the marketplace For the April 1 meeting, all committees should come prepared to discuss: o What went well? o What should be changed? All Committees o Is the current EABC structure working? o For the faculty members on the committees – is the committee providing what you need Target Completion Date By March 1 Before April 4 ASAP. Breakfast will be in February April 1 meeting Page 4 of 4