MONTHLY COMMITTEE and/or LIAISON REPORT COMMITTEE OR LIAISON: Long Range Review and Planning DATE & LOCATION OF MEETING: Tuesday, September 10, 2013, 219 Peabody Hall ATTENDANCE: Senator Sasser, Senator Millican, Senator Davis, Senator Joseph, President Livingston, Admin Coordinator Melonie Milton SUMMARY: 1. Reviewed the LRRP Committee Charge including responsibility to “review Campus Master Plan and Campus Parking and Traffic.” President Livingston shared that Exec has the Campus Master Plan as a tentative guest speaker topic this year. Therefore, we agreed that the Staff Senate could benefit from an update on the Parking, Traffic, and Transportation Master Plan, especially now due to the concerns already brought up in the Senate. We have forwarded the request of Director Graham to deliver an update to the Staff Senate regarding the Parking and Traffic Master Plan to the Executive Committee. 2. Reviewed the origin and progress of the committee’s initiatives from 2012-2013. Committee decided to continue with four of the five initiatives and discussed how to prioritize and proceed with each. Advocate/monitor staff raises and/or provide recognition and appreciation efforts will not be addressed this year as staff raises have been awarded, thankfully. Staff recognition has been deferred to Staff Benefits and Policies Committee and Marketing Committee. Senator Sasser serves on the SBP Committee and Senator Millican chairs the Marketing Committee. Both Senators will share information from respected committees with LRRP Committee. A. First Priority: Draft strategic plan for the Staff Senate. i. Some progress was made last year, but needs to be completed. ii. Plan to establish Staff Senate Mission and Vision and forward to the Executive Committee following the November 2013 meeting. iii. Following Mission and Vision, development of Strategic Plan will begin. This will allow us to share with other institutions as they develop their Staff Senates. B. Second Priority: Compile and publish a policy/procedure manual for Staff Senate. i. It is important to firm up our policies and procedures prior to sharing our Bylaws with other Louisiana higher ed institutions. C. Assist in the establishment of staff governance bodies at other state higher education institutions. i. Last year, information was gathered on Staff Senates around the state. This information was forwarded to the current Committee. ii. Following the completion of A and B above, the committee will discuss methods to share LSU’s resources with other institutions. 3. Next meeting scheduled for Tuesday, October 8 at 10 a.m. in 219 Peabody Hall. Submitted By: Senator Sasser