Strategic Planning Committee
Wednesday, September 2, 2026, between 4:45 and 5:15 PM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Ken Jones
Member
- Kimberly Dunn
- Carson Good
- Edward Haddock
- Henry Mack
- Craig Mateer
- Nick Sinatra
Staff
- Emily Sikes
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Committee Meeting Held June 25, 2026
Governor Lydecker
- Agenda Item for Committee Action – pdf [70.02 KB]
- Minutes: June 25, 2026 – pdf [96.07 KB]
Accreditation Update
Governor Lydecker
- Agenda Item for Committee Information – pdf [71.35 KB]
Public Notice of Intent to Amend Board of Governors’ Regulation 8.008, Nursing Education
Ms. Emily Sikes
- Agenda Item for Committee Action – pdf [90.95 KB]
- Regulation 8.008, Nursing Education – pdf [96.28 KB]
2026-27 LINE Fund Proposals
Ms. Sikes
- Agenda Item for Committee Action – pdf [79.16 KB]
- 2026-27 LINE Fund Proposals – pdf [24.36 MB]
Cooperative Education Programs
Ms. Sikes
- Agenda Item for Committee Information – pdf [72.61 KB]
Programs of Strategic Emphasis: 2026 Update
Ms. Sikes
- Agenda Item for Committee Information – pdf [76.39 KB]
SUS 30 Update
Ms. Sikes
- Agenda Item for Committee Information – pdf [74.22 KB]
Concluding Remarks and Adjournment
Governor Lydecker