Strategic Planning – Agenda May 3, 2013
Strategic Planning Committee
Agenda for Regular Meeting
9:00 a.m., Friday, May 3, 2013
Cafeteria Conference Room
To: Sam Aunai, Darcy Bogle, Diana Duran, Val Garcia, Vicki Herder,
David Layne
From: Eric Berube, Chair
Date: April 30, 2013
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Review and approval of minutes of the April 5, 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
Previous Action Item: Eric will put together a formal recommendation to the Governance Council to address the committee’s concerns regarding Customer Satisfaction Surveys. The recommendation will be reviewed by the SPC as an agenda item at the next meeting.
5. Strategic Planning Survey Results – Eric – 30 minutes
Objective: Identify areas for improvement and make recommendations to the GC.
6. Annual Program Review Evaluations – Eric – 30 minutes
Objective: Update only
The data was presented at the April 5 meeting but it is being presented again today clustered into categories including one for “Incorrect Assumptions.”
7. Other Items – 5 minutes
8. Adjournment
EB/dw