Strategic Planning – Agenda September 7, 2012
Strategic Planning Committee
Agenda for Regular Meeting
10:00 a.m., Friday, September 7, 2012
Cafeteria Conference Room
To: Sam Aunai, Eric Berube, Darcy Bogle, Diana Duran, Val Garcia, Vicki Herder,
David Layne
From: Debra Wooley, Secretary
Date: September 5, 2012
Facilitator: Eric Berube
Timekeeper: Debi Wooley
Agenda:
1. Review and approval of minutes of the April 20, 2012 and May 4, 2012 meetings – 5 minutes
2. Governance Council Update – Val – 5 minutes
3. Budget Committee Update – Val – 5 minutes
4. Previous Action Items – 15 minutes
5. Process & Rubric for Prioritization of Goals – Eric – 15 minutes
6. Comprehensive Program Review Process & Timetable – Eric – 30 minutes
7. Mid-term Report – Eric – 5 minutes
8. Other Items – 10 minutes
9. Adjournment
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