Minutes of Meeting

Strategic Planning Advisory Committee Tuesday, November 8, 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 Paul Eason, chair.

Members Present:

Paul Eason (chair), Betsy Nies, Jeffrey Harrison, Erin Bennett, Julie Merten, Lauren Newton, Kristi Sweeney, Carol Spector (replaced Parvez Ahmed)

Members Absent:

none

Others Attending:

none
  • Approval of the Minutes
    Minutes of August 30, 2016 was approved.
  • Introductory Remarks/Old Business
    There is no old business.
  • New Business
    1. President Delaney updates the committee on the strategic planning process.
    2. The committee discussed the mechanisms to best solicit faculty, student, and staff input in the process. Some discussion was held about simply focusing on faculty input, since this is a faculty committee.
    3. The committee agreed to wait to meet until the draft plan was ready for input to schedule any forums.
  • Adjournment & Next Meeting
    The meeting was adjourned at 4:45 p.m.
    Next Meeting is TBD.