Thursday, August 6, 2009, between 10:00 AM and 12:00 PM
Attendees
Chair
- Frank Martin
Members
- All Board Members
Agenda
Introductory Comments
Governor Frank Martin
- Agenda item for Board information – pdf [44.76 KB]
Review of Current Performance Expectations and Related Indicators
Dr. Dorothy Minear, Mr. Tim Jones, Dr. Dan Cohen-Vogel
Proposed University Work Plan and Annual Reporting Process
Governor Martin
- Concept Paper – pdf [170.20 KB]
- Proposed Timeline – pdf [142.63 KB]
Discussion of Proposed Process
SPASOC Members and University Representatives
Example Annual Report
Provost Ralph Wilcox
Proposed Templates for University Work Plans and Annual Reports
Dr. Minear, Mr. Jones, Dr. Cohen-Vogel
- Work Plan – pdf [325.85 KB]
- Annual Report – pdf [1.29 MB]
Discussion of Proposed Templates
SPASOC Members and University Representatives
Next Steps and Concluding Remarks
Governor Martin