Strategic Planning Committee
Wednesday, March 18, 2015, between 1:30 and 3:00 PM
Attendees
Chair
- Dean Colson
Vice-chair
- Patricia Frost
Members
- Dick Beard
- Daniel Doyle, Jr.
- Ned C. Lautenbach
- Edward Morton
- Kathy Robinson
- Elizabeth Webster
Agenda
Call to Order and Opening Remarks
Governor Dean Colson
Approval of Committee Meeting Minutes
Governor Colson
- Agenda Item for Committee action – pdf [38.92 KB]
- Minutes, January 22, 2015 – pdf [55.33 KB]
Updates to 2013-2014 Accountability Report
Dr. Jan Ignash, Vice Chancellor for Academic and Student Affairs, Board of Governors
- Agenda Item for Committee action – pdf [44.33 KB]
- System Accountability Report, Performance Based Funding Data Summary – pdf [668.65 KB]
- System Accountability Report, Summary - Revised – pdf [609.49 KB]
- System Accountability Report, Updates Narrative Summary – pdf [72.25 KB]
University Affordability
Chancellor Marshall Criser III
- Presentation – pdf [775.65 KB]
- Agenda Item for Committee information – pdf [44.02 KB]
Concluding Remarks and Adjournment
Governor Colson