2014

Strategic Planning – Minutes December 5, 2014

Minutes of the Strategic Planning Committee 8:30 a.m. to 10:00 a.m., Friday, December 5, 2014 Cafeteria Conference Room Members Present: Eric Bérubé, Vicki Jacobi, James May, Mark Williams, Karen Ziegler Members Absent: Sam Aunai, Darcy Bogle, Agnes Eguaras, Greg Hawkins   Agenda: 1. Approval of Minutes from the November 7, 2014 Meeting •...

Strategic Planning – Agenda December 5, 2014

Strategic Planning Committee Agenda for Meeting 8:30 a.m. to 10:00 a.m., Friday, December 5, 2014 Cafeteria Conference Room 1. Approval of Minutes from the November 7, 2014 Meeting – 5 minutes (8:30 a.m. – 8:35 a.m.) 2. Review status of goals set in August – Eric 15 minutes (8:35 a.m....

Strategic Planning – Minutes October 24, 2014

Minutes of the Strategic Planning Committee Special Meeting 1:00 p.m. to 2:00 p.m., Friday, October 24, 2014 Cougar Room Members Present: Sam Aunai, Agnes Eguaras, Eric Bérubé, Vicki Jacobi, James May Members Absent: Darcy Bogle, Greg Hawkins, Mark Williams, Karen Ziegler   Agenda: 1. Recommendations from the Governance Council Evaluation The recommendations are...

Strategic Planning – Agenda October 24, 2014

Strategic Planning Committee Agenda for Special Meeting 1:00 p.m. to 2:00 p.m., Friday, October 24, 2014 Cougar Room To: Sam Aunai, Darcy Bogle, Agnes Eguaras, Greg Hawkins, Vicki Jacobi, James May, Mark Williams, Karen Ziegler From: Eric Berube, Chair Date: October 20, 2014 Recorder: Debi Wooley Timekeeper: TBD   Agenda: 1. Recommendations from Governance Council Evaluation –...

Strategic Planning – Minutes September 5, 2014

Minutes of the Strategic Planning Committee Regular Meeting 1:30 p.m. to 3:00 p.m., Friday, September 5, 2014 Café Conference Room Members Present: Eric Bérubé, Agnes Eguaras, Greg Hawkins, Vicki Jacobi, James May, Karen Ziegler Members Absent: Sam Aunai, Darcy Bogle, Mark Williams Guest Present: Brandy Young   Agenda: 1. Approval of the Minutes...

Strategic Planning – Agenda September 5, 2014

Strategic Planning Committee Agenda for Regular Meeting 1:30 p.m. to 3:00 p.m., Friday, September 5, 2014 Café Conference Room To: Sam Aunai, Darcy Bogle, Agnes Eguaras, Greg Hawkins, Vicki Jacobi, James May, Mark Williams, Karen Ziegler From: Eric Berube, Chair Date: September 4, 2014 Recorder: Debi Wooley Timekeeper: TBD   Agenda: 1. Approval of the Minutes from...

Strategic Planning – Minutes August 21, 2014

Minutes of the Strategic Planning Committee 1:10 p.m. to 2:00 p.m., Thursday, August 21, 2014 Cafeteria Conference Room Members Present: Eric Bérubé, Greg Hawkins, Mark Williams Members Absent: Sam Aunai, Darcy Bogle, Agnes Eguaras, Vicki Jacobi, David Layne Guests Present: Brandy Young   Agenda: 1. Approval of Minutes of the April 4, 2014...

Strategic Planning – Agenda August 21, 2014

Strategic Planning Committee Agenda for Special Meeting 1:10 p.m. to 2:00 p.m., Thursday, August 21, 2014 Cafeteria Conference Room To: Sam Aunai, Darcy Bogle, Agnes Eguaras, Greg Hawkins, Vicki Jacobi, Mark Williams, Karen Ziegler From: Eric Berube, Chair Date: August 21, 2014 Recorder: Debi Wooley Timekeeper: TBD   Agenda: 1. Approval of Minutes of the April 4,...

Strategic Planning – Minutes April 4, 2014

Minutes of the Strategic Planning Committee 8:30 a.m., Friday, April 4, 2014 Cafeteria Conference Room Members Present: Eric Bérubé, Agnes Eguaras, Greg Hawkins, Vicki Jacobi, Mark Williams Members Absent: Sam Aunai, Darcy Bogle, David Layne Guests Present: Brandy Young Agenda: 1. Approval of Minutes of the March 25, 2014 meeting The minutes were...

Strategic Planning – Agenda April 4, 2014

Strategic Planning Committee Agenda for Regular Meeting 8:30 a.m. to 10:00 a.m., Friday, April 4, 2014 Cafeteria Conference Room To: Sam Aunai, Darcy Bogle, Agnes Eguaras, Greg Hawkins, Vicki Herder, David Layne, Mark Williams From: Eric Berube, Chair Date: March 31, 2014 Recorder: Debi Wooley Timekeeper: TBD   Agenda: 1. Approval of Minutes of the March 25,...