Strategic Planning – Agenda October 4, 2013
Strategic Planning Committee
Agenda for Regular Meeting
8:30 a.m. to 10:00 a.m., Friday, October 4, 2013
Cafeteria Conference Room
To: Sam Aunai, Darcy Bogle, Brandy Cramer, Vicki Herder, David Layne, Mark Williams
From: Eric Berube, Chair
Date: October 3, 2013
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Review and approval of minutes of the September 6, 2013 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 – All – 5 minutes (8:45 am-8:50 am)
Previous Action Item: Eric will revise the “How To Guide for Annual Program Review for 2014-15 and will make corresponding changes to the web form prior to fall 2014. Eric will send to the program leads the rubrics used by the Governance Council and the Academic Senate to prioritize non-personnel and personnel requests.
The “How To Guide” is being updated but will not be utilized until fall 2014.
Previous Action Item: Members will bring their notes for Comprehensive Program Review content to the next meeting. Vicki will bring a draft of a proposed CPR schedule, and Darcy will bring some examples ofmaster plans from other colleges for review.
The draft of a proposed CPR schedule will be presented at today’s meeting, and discussion will continue today regarding the entire CPR process.
5. Comprehensive Program Review – Eric – 60 minutes (8:50 am-9:50 am)
Objectives: (1) Determine content; (2) Determine process, including identifying which programs will
undergo review; (3) Determine a timeline; and (4) Products (Reports)
6. Other Items – All – 10 minutes (9:50 am-10:00 am)
7. Adjournment
EB/dw