Strategic Planning – Agenda November 1, 2013
Strategic Planning Committee
Agenda for Regular Meeting
8:30 a.m. to 10:00 a.m., Friday, November 1, 2013
Cafeteria Conference Room
To: Sam Aunai, Darcy Bogle, Brandy Cramer, Agnes Eguaras, Vicki Herder, David Layne,
Mark Williams
From: Eric Berube, Chair
Date: October 30, 2013
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Minutes of the October 4, 2013 meeting are being transcribed – 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 – All – 15 minutes (8:45 am-9:00 am)
- a. Comprehensive Program Review (Cognos, SSS)
- b. RP Group Definitions
- c. Hope Scale
- d. National Clearinghouse/Datamart Student Tracking
5. Key Success Indicators – Eric – 50 minutes (9:00 am-9:50 am)
Objective: Develop a preliminary list of potential Key Success Indicators for use in monitoring institutional
effectiveness.
6. Other Items – All – 10 minutes (9:50 am-10:00 am)
7. Adjournment
EB/dw