Strategic Planning – Agenda December 6, 2013
Strategic Planning Committee
Agenda for Regular Meeting
8:30 a.m. to 10:00 a.m., Friday, December 6, 2013
Cafeteria Conference Room
To: Sam Aunai, Darcy Bogle, Agnes Eguaras, Vicki Herder, David Layne,
Mark Williams
From: Eric Berube, Chair
Date: December 5, 2013
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Minutes of the November 1, 2013 meeting are being transcribed – 5 minutes (8:30 am-8:35 am)
2. Governance Council Update – Vicki – 5 minutes (8:35 am-8:40 am)
3. Budget Committee Update – David – 5 minutes (8:40 am-8:45 am)
4. Report on Action Items from the Previous Meetings – All – 15 minutes (8:45 am-9:00 am)
a. Cognos – moving forward with grant projects
b. Definitions – tabled – will be brought back
c. Key Success Indicators – to be defined in detail for next iteration of Strategic Plan in the spring. We should recommend benchmarking methods prior to then, spell it out so we have clear processes.
d. Integrated Planning Model – went to Governance Council for discussion, who recommended it be developed by Strategic Planning Committee and brought back to GC on December 13th.
5. Integrated Planning Model – Eric – 50 minutes (9:00 am-9:50 am)
Objective: Develop a draft model showing timelines for key process cycles.
a. Identify key process cycles
b. Identify “anchor” events and times
6. Other Items – All – 10 minutes (9:50 am-10:00 am)
7. Adjournment
EB/dw