October 05, 2012 Meeting
Agenda
Strategic Planning Committee
Agenda for Regular Meeting
9:00 a.m., Friday, October 5, 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 26, 2012
Facilitator: Eric Berube
Timekeeper: Debi Wooley
Agenda:
1. Review and approval of minutes of the September 7, 2012 meeting – 5 minutes
2. Governance Council Update – Val – 5 minutes
3. Budget Committee Update – Val – 5 minutes
4. Elect Chairperson – Val – 10 minutes
5. Review SPC Charter – Val – 25 minutes
6. Annual Program Goal Prioritization Process – Informational Update – Eric – 5 minutes
7. Comprehensive Program Review – Eric – 25 minutes
8. Other Items – 10 minutes
9. Adjournment
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Minutes
This meeting was canceled; no minutes.