August 21, 2014
In
2014, Meeting Minutes
Strategic Planning – Minutes August 21, 2014
Minutes of the Strategic Planning Committee
1:10 p.m. to 2:00 p.m., Thursday, August 21, 2014
Cafeteria Conference Room
Members Present: Eric Bérubé, Greg Hawkins, Mark Williams
Members Absent: Sam Aunai, Darcy Bogle, Agnes Eguaras, Vicki Jacobi, David Layne
Guests Present: Brandy Young
Agenda:
1. Approval of Minutes of the April 4, 2014 meeting
The minutes were approved by consensus.
2. Strategic Plan Update – Collaborative Brain Trust
The Collaborative Brain Trust has submitted a timeline with activities. Work will begin this semester and be finished by early next semester.3. 2014-15 SPC Objectives/Goals
- Help facilitate Strategic Action Plan
- Finish details of Integrated Planning Model
- Refine Operational Definitions of Institution Set Standards
- Review Program Review Goals and provide feedback
- Shift focus from processes to outcomes
4. Adjournment
Debra Wooley
Secretary