A.S.I. Strategic Planning Committee Meeting

I. Organizational Items

• Call to Order
• Roll Call
• Approval of Agenda for Tuesday, September 26, 2017
  • Strategic Planning Committee Agenda 9.26.17
• 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
• Approval of Minutes for Tuesday, May 9, 2017
• Approval of Minutes for Tuesday, May 5, 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 (5:15 - 5:35)
• 1. The committee will review and discuss retreat feedback.
  • A.S.I. Cal State LA Key Initiatives Draftsp.pdf
  • Initiatives Draft Fall 2017.pdf
• 2. What should remain and what needs work?
• b. Review and discuss the SPC Timeline (5:35-5:45) - the committee will review the timeline to approve the SPC by the end of the fall semester.

IV. New Business

V. Information

VI. Reports

VII. Adjournment