Strategic Planning – Agenda February 27, 2013
Strategic Planning Committee
Agenda for Regular Meeting
1:30 p.m., Wednesday, February 27, 2013
Cafeteria Conference Room
To: Sam Aunai, Darcy Bogle, Diana Duran, Val Garcia, Vicki Herder,
David Layne
From: Eric Berube, Chair
Date: February 22, 2013
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Review and approval of minutes of the February 1, 2013 meeting – 5 minutes
2. Governance Council Update – Val – 5 minutes
3. Budget Committee Update – Val – 5 minutes
4. Report on Action Items from the Previous Meeting – Eric – 5 minutes
5. Campus-wide Reporting/Technology Use/Customer Satisfaction – Eric – 5 minutes
Objective: Update only
6. Program Review Process and the Strategic Planning Process – Eric – 1 hour
Objective: List of processes that need to be improved with options for each process
7. Other Items – 5 minutes
8. Adjournment
EB/dw