Committee Name: CPC
Date: November 6th, 2013
Time: 2:00 pm to 4:00 pm
Facilitators/Location/Chair: 225 SAC East
Attendees:
Guests:
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Agenda Items:
Topic
Approval of 10/16/13 Minutes
Prioritization process, program
plans, recommendations for
funding
CPC template agenda/minutes
model per CPC retreat
recommendations
Retreat final topic “Challenges”
Agenda building and take aways
Topic Lead
Time
Outcomes
Pres. Jones
ALL
5 minutes
60 minutes
ALL
20 minutes
Retreat recommendation documentation and
infusion
All
Laurel
20 minutes
5 minutes
Completion of retreat topics
Infusion of retreat topics
Other:
Meeting Summary or Take Away:
1.
2.
3.
4.
1
Formal recommendation to the President for
program plan one time monies funding