Strategic Planning Committee
Thursday, September 16, 2010, between 10:00 and 11:00 AM
Attendees
Chair
- Frank Martin
Vice-chair
- John Rood
Members
- Dean Colson
- Patricia Frost
- Mori Hosseini
- Tico Perez
- Rick Yost
Agenda
Call to Order
Governor Frank T. Martin
Minutes, Committee Meeting, June 18, 2010
Governor Martin
- Agenda item for Committee action – msword [34.50 KB]
- Minutes – msword [63.00 KB]
Board Regulations
Public Notice of Intent to Promulgate New Board of Governors Regulation 2.003 – Equity and Access
Ms. Vikki Shirley
- Agenda item for Committee action – msword [35.50 KB]
- Proposed New Board Regulation 2.003 – pdf [47.65 KB]
Update on Development of Educational Sites Regulation
Mr. Richard P. Stevens
- Presentation
- Agenda item for Committee information – msword [33.00 KB]
Guiding Principles Regarding Statewide and Regional Access
Mr. Stevens
- Agenda item for Committee action – msword [34.50 KB]
- Suggested Principles – msword [29.50 KB]
Strategic Planning Committee’s Work Plan for 2010-2011
- Agenda item for Committee information – msword [44.50 KB]
Developing the State University System Strategic Plan
Governor Frank Martin; Dr. Dorothy J. Minear
Additional Items to be Included on Committee’s Work Plan
Governor Martin; Dr. Minear
- Draft Workplan – pdf [65.64 KB]
Concluding Remarks and Adjournment
Governor Martin