Adopted Meeting Minutes
March 21, 2005
Plan Renewal Update
CALL TO ORDER
The special meeting
was called to order at 3:12 p.m.
Canady, Pelleran, Proctor
arrived at 4:05 p.m.
arrived at 5:25 p.m.
COMMENT REGARDING AGENDA ITEMS
There were no
comments from the public.
Cunningham stated that the strategic plan has gone very well over the
past five years. She thanked the Board of Trustees for their engagement
and involvement. President Cunningham also thanked Rich Howard for the
many hours he has put in to make the strategic plan the very best that
it can be.
Rich Howard and
College staff gave a presentation on the Strategic Plan Renewal Process
(the presentation is on file with the official Board materials) that
dealt with strategic areas of accountability, stakeholder involvement,
competitive analysis, survey results, legislative issues, guiding
principles, strategic drivers and initiatives and budget alignment.
Dr. Bill Brown gave
a presentation on the tri-county environmental scan (the presentation in
on file with the official Board materials).
The next steps in
the strategic plan process will be to share the plan and input from the
Board to the campus community and community.
Cunningham stated to the Board that the strategic plan is a very
integrated process and it is the direction of the College. She asked
the Board to contact Rich Howard or herself if they had any questions or
if they wanted additional information or clarification.
stated that President Cunningham, Rich Howard, staff and administration
have done a remarkable job with the strategic plan and it falls in line
with the Board's policy governance, and it will be very helpful to the
asked if he could meet with Vice President Larson to have her show him
examples of how she?s equated the strategic plan to the budget.
There were no comments from the public.
It was moved by
Trustee Pelleran and supported by Trustee Rasmusson that the meeting be
Roll call vote:
Laverty, Murray, Pelleran, Rasmusson
adjourned at 5:55 p.m.