I.
CALL TO ORDER/PLEDGE OF ALLEGIANCE TO THE FLAG
II.
ADOPTION OF AGENDA
Motion Passed: Approval of the agenda as written was passed with a motion by Mr. Nathaniel Hackett and a second by Mr. Tom McCay.
Dr. Jacqueline Burnside
|
Absent
|
Mr. Van Gravitt
|
Yes
|
Mr. Tom McCay
|
Yes
|
Mr. Nathaniel Hackett
|
Yes
|
III.
STRATEGIC PLANNING
Strategic Planning Meeting-Facilitated by Dr. Jim Evans, working through the Strategic Planning Process; Overview of Mission Development; Overview of Internal/External Analysis SWOT
IV.
ADJOURNMENT
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Nathaniel Hackett and a second by Mr. Tom McCay.
Dr. Jacqueline Burnside
|
Absent
|
Mr. Van Gravitt
|
Yes
|
Mr. Tom McCay
|
Yes
|
Mr. Nathaniel Hackett
|
Yes
|
|