ASI Strategic Planning Committee Meeting

I. Organizational Items

• Call to Order
• Roll Call
• Approval of Agenda for Tuesday, October 3, 2017
  • Strategic Planning Committee Agenda 10.3.17
• Approval of Minutes for Tuesday, September 5, 2017
• Strategic Planning Committee Meeting Minutes - 9.5.17 (Draft)

  Approval of Minutes for Tuesday, July 18, 2017

• Strategic Planning Committee Meeting Minutes -07.18.17 (Draft)

  Approval of Minutes for Tuesday, May 9, 2017

• Approval of Minutes for Tuesday, April 25, 2017

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

III. Old Business

• a. Discussion on proposed strategic initiatives (4:30- 5:35)
  • 1. The committee will review and discuss fall retreat feedback and Spring initiative:
    • i. Small working groups assigned to revise the 4 thematic categories by consolidating the goals, drafting complete language and drafting a sentence to capture all of the goals as an overall goal statement
      • Initiatives Draft Fall 2017-BP Comments
      • A.S.I. Cal State LA Spring 2017 Key Initiatives Drafts
  • 2. Revisions will be completed by October 13 so we can discuss them at the SPC meeting on October 17, 2017

IV. New Business

V. Information

VI. Reports

VII. Adjournment