Minutes of Meeting

Strategic Planning Advisory Committee Tuesday, August 30, 2016 at 12:15 PM

Location: OFE/FA Conference Room - Osprey Commons, Bldg 16, 3rd Floor, Rm 3108

Call to Order:

The meeting was called to order at 12:15 PM by Pali Sen, chair.

Members Present:

Pali Sen (outgoing Chair) Paul Eason, Betsy Nies, Jeffrey Harrison

Members Absent:

Erin Bennett, Julie Merten, Lauren Newton, Parvez Ahmed, Kristi Sweeney

Others Attending:

None
  • Approval of the Minutes
    Minutes of April 5, 2016 was approved.
  • Introductory Remarks/Old Business
    There is no old business.
  • New Business
    1. Elect new committee Chair. Paul Eason elected as chair.
    2. Report by the outgoing Chair.
    3. Report from Paul Eason on the university strategic planning process.
    4. Discussion about the role of the committee and ways to participate in the larger strategic planning process.
    5. Eason to reach out to administration to establish a more formal process of feedback collection and advising by the committee.
  • Adjournment & Next Meeting
    The meeting was adjourned at 1:15 p.m.
    Next Meeting is TBD