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June 15, 2009 Board of Trustees Planning Committee Meeting

Monday, June 15, 2009 – 5:30 p.m. - Board Room C307

1. Call to Order

2. Roll Call

3. Strategic Planning Cycle

3.1 Environmental Scan

3.2 Mission, Vision, Core Values

3.3 Strategic Goals and Objectives – FY11-FY13

4. Academic Quality Improvement Program (AQIP) Accreditation Cycle

4.1 Timeline

4.2 Outcomes – Recent Events

4.3 Status – Three Action Projects

5. Next Steps

6. Adjournment