Strategic Planning – Agenda March 21, 2014
Strategic Planning Committee
Agenda for Special Meeting
2:00 p.m. to 3:30 p.m., Friday, March 21, 2014
Cafeteria Conference Room
To: Sam Aunai, Darcy Bogle, Agnes Eguaras, Greg Hawkins, Vicki Herder, David Layne,
Mark Williams
From: Eric Berube, Chair
Date: March 21, 2014
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Approval of Minutes of the March 7, 2014 meeting – 5 minutes (2:00 pm-2:05 pm)
2. Institution-Set Standards – Eric – 85 minutes (2:05 pm-3:30 pm)
Objective: Produce recommendation for Governance Council on a set of Institution-Set Standards.
3. Adjournment
EB/dw