October 19, 2017 Meeting
Agenda
October 19, 2017
Strategic Planning Committee Special Meeting
Strategic Action Plan Development
Please see posted Minutes.
Minutes
Minutes of the Strategic Planning Committee
Special Meeting – Strategic Action Plan Development
9:00 a.m. to 10:15 a.m.
Friday, October 19, 2017
Counseling Center Conference Room
Present: Severo Balason, Oleg Bespalov, Amanda Bauer, Tony Cordova, Sharyn Eveland,
Vicki Jacobi, and Mark Williams
Absent: Greg Golling
Secretary: Brandy Young
Strategic Action Plan Development
Oleg presented a draft of the new SAP. The draft listed a potential table of contents:
- Cover Page
- Mission Statement
- Letter from the President
- Process for developing the SAP
- Integrated Planning Calendar
- How Goals will be tracked (Dashboard)
- Goals with leading and lagging indicators
- End Page
A list of leading and lagging indicators, data source, EMP Area, Status update, Status indicator and Status History are the column headings in table format. All committee members expressed their approval of this minimal viable product with the inclusion of strategic methodology to implement goals.
Mark Williams presented a proposal that listed out Guiding Principles: Strategies, Actions, and Plans. The committee discussed the need to develop strategies to implement the goals. The committee decided to continue this discussion at the next special meeting.
Next Special Meeting: October 31 at 9:00 a.m. in the Counseling Center Conference Room
Respectfully Submitted by Brandy Young