Strategic Planning – Agenda March 25, 2014
Strategic Planning Committee
Agenda for Special Meeting
9:00 a.m. to 10:00 a.m., Tuesday, March 25, 2014
Human Resources Conference Room
To: Sam Aunai, Darcy Bogle, Agnes Eguaras, Greg Hawkins, Vicki Herder, David Layne,
Mark Williams
From: Eric Berube, Chair
Date: March 24, 2014
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Approval of Minutes of the March 21, 2014 meeting – 5 minutes (9:00 am-9:05 am)
2. Institution-Set Standards – Eric – 55 minutes (9:05 am-10:00 am)
Objective: Produce recommendation for Governance Council on a set of Institution-Set Standards.
3. Adjournment
EB/dw