Minutes of Meeting

Strategic Planning Advisory Committee Tuesday, September 5, 2017 at 12:00 PM

Location: (MSERC) Conference Room, Bldg 4, Rm 1404

Call to Order:

The meeting was called to order by Paul Eason, chair at 12:00 Noon.

Members Present:

Paul Eason (chair), Tammy Druash, Michelle Moore, Adel El-Ansary, Gordon Rakita, Erin Burnett

Members Absent:

Kristi Sweeney, Sherry Pinkstaff

Others Attending:

None
  • Approval of Minutes
    Approval of the 2016-2017 annual report.
  • Old Business
    Paul Eason was unanimously re-elected chair of the committee.

    A discussion was held on the current progress on the strategic plan, and the process employed by the committee last year to solicit feedback from faculty in the form of a forum.
  • New Business
    Based on the upcoming strategic plan, it was decided unanimously that the committee would examine action items from “Goal 3” to determine which ones this committee would like to examine, and invite guests to discuss, so that a recommendations could be provided to administration.

    Eason will send out the most current strategic plan once it its confirmed that the plan draft is public.

    The committee will review the plan, with specific attention to the action items in Goal 3, but there appears to be general interest in the concept of the flexible assignment. The action items to be considered will be voted on in the next meeting.
  • Other Business
    None
  • Adjournment & Next Meeting
    Meeting was adjourned at 1:05 PM.

    Next meeting is TBD.