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Date

Attendees

Goals

Discussion items

John
TimeItemWhoNotes
8:30-9:00BreakfastAmy W, CI Staff
9:00-10:15

Resource Sharing

  • Discussion with Anya Arnold
  • Update from Karen on the Governance Committee
Karen 10:15-10:30Report to ASCSU (John asked to give a report to them: discussion about what he should say)30

Strategic Planning Follow Up

  • Finalize Vision and Mission Statements
  • Breakout groups to identify Objectives
Karen 
10:30-10:45Break  
10:45-Noon

ULMS

  • Where we are now; Where we are going; COLD Perspective (John)
  • Where we are now: Where we are going: PM Perspective (Brandon, Dave)
  • Post-Implementation Governance Structure (Brandon)
John, Dave, Brandon 
Noon-Lunch, Travel Arrangements, Tour?Amy W. 

Action items

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