ASI Strategic Planning Committee Meeting

Breakfast 9 - 9:30 am

I. Organizational Items

• a. Call to Order: 9:30 am
• b. Roll Call
• c. Approval of Agenda for Tuesday, May 5, 2017

II. Public Forum - Allotted time for members of the public to address the committee.

III. Old Business

• a. Focus and intended outcomes for today
• b. Where are we?- Review our progress to date
  • 1. Vision and mission
  • 2. Stakeholders
  • 3. Environmental scan and SWOT
    • 040417 SWOT with Exec
  • 4. Draft key initiatives from last meeting
    • Key initiatives Draft_042517
• c. Review the approval timeline
  • 1. Draft outline for the strategic plan document
  • 2. Approvals needed and who will be presenting
• d. Develop the Key Initiatives for 2017-2022
• e. Align the key initiatives with the University Strategic Plan
• f. Next steps for next year's Board
• g. Develop the action plan and metrics to know when initiatives are accomplished

IV. New Business

V. Information

VI. Reports

VII. Adjournment