Strategic Planning – Agenda December 7, 2012
Strategic Planning Committee
Agenda for Regular Meeting
9:00 a.m., Friday, December 7, 2012
Cafeteria Conference Room
To: Sam Aunai, Darcy Bogle, Diana Duran, Val Garcia, Vicki Herder,
David Layne
From: Eric Berube, Chair
Date: December 4, 2012
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Review and approval of minutes of the November 2, 2012 meeting – 5 minutes
2. Governance Council Update – Val – 5 minutes
3. Budget Committee Update – Val – 5 minutes
4. Review SPC Charter – Val – 35 minutes
Objective: Reach consensus on charter for SPC
5. Accreditation Timeline and Process – Eric – 35 minutes
Objective: Familiarization with tentative timeline and process for upcoming accreditation site visit. Future agenda items will finalize the timeline and process.
6. Other Items – 5 minutes
7. Adjournment
EB/dw