August 21, 2014 Meeting
Agenda
Strategic Planning Committee
Agenda for Special Meeting
1:10 p.m. to 2:00 p.m., Thursday, August 21, 2014
Cafeteria Conference Room
To: Sam Aunai, Darcy Bogle, Agnes Eguaras, Greg Hawkins, Vicki Jacobi,
Mark Williams, Karen Ziegler
From: Eric Berube, Chair
Date: August 21, 2014
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Approval of Minutes of the April 4, 2014 meeting – 5 minutes (1:10 p.m. – 1:15 p.m.)
2. Strategic Plan Update – Collaborative Brain Trust – Eric – 15 minutes (1:15 p.m. – 1:30 p.m.)
3. 2014-15 SPC Objectives/Goals – Eric – 25 minutes (1:30 p.m. – 1:55 p.m.)
4. Other – 5 minutes (1:55 p.m. – 2:00 p.m.)
5. Adjournment
EB/dw
Minutes
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