Strategic Planning – Agenda September 6, 2013
Strategic Planning Committee
Agenda for Regular Meeting
9:00 a.m. to 10:30 a.m., Friday, September 6, 2013
Cafeteria Conference Room
To: Sam Aunai, Darcy Bogle, Brandy Cramer, Vicki Herder, David Layne, Mark Williams
From: Eric Berube, Chair
Date: September 1, 2013
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Review and approval of minutes of the May 3, 2013 meeting – 5 minutes
2. Governance Council Update – Vicki – 5 minutes
3. Budget Committee Update – David – 5 minutes
4. Report on Action Items from the Previous Meeting
All three of the previous action items from the May 3 meeting are agenda items for this meeting.
5. Strategic Planning Survey Results – Eric – 20 minutes
Objective: Identify areas for improvement and make recommendations to the GC.
6. Annual Program Review Evaluations – Eric – 20 minutes
Objective: Identify areas for improvement and make recommendations to the GC.
7. Comprehensive Program Review – Eric – 15 minutes
Objective: (1) Determine content; (2) Determine process, including identifying which programs will undergo review; and (3) Determine a timeline.
8. Future of Strategic Planning Committee – Eric – 15 minutes
Objective: Discussion of dissolving the committee and reconstituting it as needed as a task force.
9. Other Items – 5 minutes
10. Adjournment
EB/dw