Strategic Planning – Minutes April 4, 2014
Minutes of the Strategic Planning Committee
8:30 a.m., Friday, April 4, 2014
Cafeteria Conference Room
Members Present: Eric Bérubé, Agnes Eguaras, Greg Hawkins, Vicki Jacobi, Mark Williams
Members Absent: Sam Aunai, Darcy Bogle, David Layne
Guests Present: Brandy Young
Agenda:
1. Approval of Minutes of the March 25, 2014 meeting
The minutes were approved by consensus.
2. Integrated Planning Model – Eric
Objective: To establish “anchor” event timelines for each of the processes in the planning model.
Work continued on the draft of the Integrated Planning Model. Vicki presented a schedule for Institutional SLO Assessment which was approved for recommendation by the group. The decision was made to establish academic year 2014-15 as Year 1, and a few other minor revisions were suggested. The latest version will be presented at a Governance Council meeting in the near future.
3. Adjournment—The meeting adjourned at 10:00 a.m.
Debra Wooley
Secretary