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Minutes of Meeting
STRATEGIC PLANNING COMMITTEE
Wednesday, January 19, 2005
2:00 PM @ FAMA
| Call To Order: |
The meeting was called to order at 2:05pm. |
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| Members Present: |
Ajayi Adelwale, Doreen Radjenovic, Arturo Sanchez, Steven Williamson |
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| Guest Present: |
Tom Serwatka |
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| Members Absent: |
Sharon Cobb, Sid Rosenberg, Henry Thomas |
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| I. |
Approval of Minutes: |
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Minutes from the January 5, 2005 meeting are available on the Faculty Association and committee Blackboard sites. |
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| II. |
Introductory Remarks/Old Business |
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Doreen Radjenovic and Steven Williamson plan to attend the meeting with representatives from the Board of Governors and UNF administrators on January 31, 2005 to discuss strategic planning. |
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| III. |
New Business/Agenda Items/Information Reports |
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The draft Strategic Plan for 2004-2005 through 2009-2010 was distributed to committee members. Committee members agreed that a conceptual model of the strategic plan needs to be adopted/developed. |
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| IV. |
Other Discussions and Announcements |
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None. |
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| V. |
Adjournment & Next Meeting |
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The meeting was adjourned at 3:00pm and the next meeting will be held on February 2 at 2pm. |
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Modified:
September 7, 2005
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