Strategic Planning – Agenda March 7, 2014
Strategic Planning Committee
Agenda for Regular Meeting
8:30 a.m. to 10:00 a.m., Friday, March 7, 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 6, 2014
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Approval of Minutes of the January 31, 2014 meeting – 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)
The only action items included bringing materials to continue work on the Integrated Planning Model, which will be postponed for this meeting.
5. Institution-Set Standards – Eric – 30 minutes (8:50 am-9:20 am)
Objective: Produce recommendation for Governance Council on a set of Institution-Set Standards.
6. ACCJC Annual Report – Eric – 30 minutes (9:20 am-9:50 am)
Objective: Reach consensus on how to respond to several Annual Report questions.
7. Other Items – All – 10 minutes (9:50 am-10:00 am)
8. Adjournment
EB/dw