Minutes of Meeting

Strategic Planning Advisory Committee Thursday, February 2, 2017 at 9:00 AM

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

Call to Order:

The meeting was called to order at 9:00 AM by Paul Eason, chair.

Members Present:

Paul Eason (chair), Erin Bennett, Julie Merten, Lauren Newton, Kristi Sweeney, Carol Spector

Members Absent:

Betsy Nies, Jeff Harrison

Others Attending:

None
  • Approval of the Minutes
    Minutes of November 8, 2016 was approved.
  • Introductory Remarks/Old Business
    There is no old business.
  • New Business
    1.  Update on strategic planning process was given by Paul Eason. Next draft not due out for at least a month. Gives time to arrange feedback forums.
    2. The committee suggested formats for holding forum, and feedback through surveys. Time of day might limit attendance, so multiple forums may be best.
    3. The committee decided to hold the forum specifically on Goal 3 of the strategic plan, which is the goal focused on faculty. Wider input will be solicited through the campus survey mechanisms.
    4. Eason will relay the committee’s plan to the strategic planning group and update the faculty at the next Faculty Associate meeting.
  • Adjournment & Next Meeting
    The meeting was adjourned at 10:00 AM.
    Next Meeting is TBD.