Strategic Planning – Agenda January 31, 2014
Strategic Planning Committee
Agenda for Regular Meeting
8:30 a.m. to 10:00 a.m., Friday, January 31, 2014
Cafeteria Conference Room
To: Sam Aunai, Darcy Bogle, Agnes Eguaras, Greg Hawkins, Vicki Herder, David Layne,
Mark Williams
From: Eric Berube, Chair
Date: January 28, 2014
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Approval of Minutes of the October 4, 2013, November 1, 2013, and December 6, 2013 meetings – 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 Meeting – 5 minutes (8:45 am-8:50 am)
a. Integrated Planning Model – went to Governance Council on December 13 for review, and it was recommended that the model continue to be developed by Strategic Planning Committee and brought back to the GC in the future.
5. Integrated Planning Model – Eric – 30 minutes (8:50 am-9:20 am)
Objective: To establish “anchor” event timelines for each of the processes in the planning model.
6. ACCJC Feeback Report – Vicki – 30 minutes (9:20 am-9:50 am)
Objective: Approve a list of recommendations that will be brought back to the Governance Council.
7. Other Items – All – 10 minutes (9:50 am-10:00 am)
8. Adjournment
EB/dw