Strategic Planning – Agenda October 24, 2014
Strategic Planning Committee
Agenda for Special Meeting
1:00 p.m. to 2:00 p.m., Friday, October 24, 2014
Cougar Room
To: Sam Aunai, Darcy Bogle, Agnes Eguaras, Greg Hawkins, Vicki Jacobi,
James May, Mark Williams, Karen Ziegler
From: Eric Berube, Chair
Date: October 20, 2014
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Recommendations from Governance Council Evaluation – Eric – 45 minutes
2. Selection of New SPC Chair – Eric – 10 minutes
3. Other – 5 minutes
4. Adjournment
EB/dw