Meeting Minutes

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 – 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 – 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 – 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 – Minutes March 25, 2014

Minutes of the Strategic Planning Committee 9:00 a.m., Tuesday, March 25, 2014 Human Resources Conference Room Members Present: Sam Aunai, Eric Bérubé, Darcy Bogle, Agnes Eguaras, Greg Hawkins, Vicki Jacobi, Mark Williams Members Absent: David Layne Guests Present: Alex Castro, Brandy Young   Agenda: 1. Approval of Minutes of the March 21, 2014 meeting The...

Strategic Planning – Minutes March 21, 2014

Minutes of the Strategic Planning Committee 2:00 p.m., Friday, March 21, 2014 Cafeteria Conference Room Members Present: Sam Aunai, Eric Bérubé, Darcy Bogle, Greg Hawkins, Vicki Jacobi, Mark Williams Members Absent: Agnes Eguaras, David Layne Guest Present: Sharyn Eveland   Agenda: 1. Approval of Minutes of the March 7, 2014 meeting The minutes were approved...

Strategic Planning – Minutes March 7, 2014

Minutes of the Strategic Planning Committee 8:30 a.m., Friday, March 7, 2014 Cafeteria Conference Room Members Present: Sam Aunai, Darcy Bogle, Agnes Eguaras, Greg Hawkins, Vicki Jacobi, David Layne, Mark Williams Members Absent: Eric Bérubé Guest Present: Brandy Cramer   Agenda: 1. Approval of Minutes of the January 31, 2014 meeting The minutes were approved...

Strategic Planning – Minutes January 31, 2014

Minutes of the Strategic Planning Committee 8:30 a.m., Friday, January 31, 2014 Cafeteria Conference Room Members Present: Eric Bérubé, Greg Hawkins, Vicki Herder, David Layne Members Absent: Sam Aunai, Darcy Bogle, Agnes Eguaras, Mark Williams Timekeeper: Eric Bérubé   Agenda: 1. Approval of Minutes of the October 4, 2013, November 1, 2013, and...

Strategic Planning – Minutes December 6, 2013

Minutes of the Strategic Planning Committee 8:30 a.m., Friday, December 6, 2013 Cafeteria Conference Room Members Present: Sam Aunai, Eric Bérubé, Vicki Herder, David Layne Members Absent: Darcy Bogle, Agnes Eguaras, Mark Williams Timekeeper: Eric Bérubé   Agenda: 1. Minutes of the November 1, 2013 meeting are being transcribed – 5 minutes (8:30...