Strategic Planning – Agenda February 1, 2013
Strategic Planning Committee
Agenda for Regular Meeting
1:30 p.m., Friday, February 1, 2013
Cafeteria Conference Room
To: Sam Aunai, Darcy Bogle, Diana Duran, Val Garcia, Vicki Herder,
David Layne
From: Eric Berube, Chair
Date: January 25, 2013
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Review and approval of minutes of the December 7, 2012 meeting – 5 minutes
2. Governance Council Update – Val – 5 minutes
3. Budget Committee Update – Val – 5 minutes
4. Accreditation Self-Evaluation Update – Eric – 10 minutes
- Overall Timeline Spring 2013 Timeline
- Objective: Informational only
5. Campus-wide Reporting – Eric – 1 hour
Objective: Recommendations regarding the issue to be forwarded to Governance Council
6. Other Items – 5 minutes
7. Adjournment
EB/dw