College Planning Council Agenda - Draft November 10, 2011 2:30 p.m. - 5:00 p.m. East Campus, Room 3-113 1. Welcome and Introductions (5 minutes) - Joan Tiller 2. Action Item: Minutes of September 22, 2011 Meeting (5 minutes) - Joan Tiller (See Attachment A – Minutes of September 22, 2011) 3. BFAG Report and Budget Forums (20 minutes) – Sherri Dixon & Jean Marie Führman (See Attachment B) 4. Quarterly Financial Report – (15 minutes) – Jackie Lasch (See Attachment C) 5. Update on “Strategic Conversations on Campuses (10 minutes) – Joan Tiller (See Attachment D) 6. “Resource Development Work & Planning Session” (5 minutes) – Joan Tiller Scheduled for January, 2012 7. Institutional Effectiveness – Strategic Indicators (30 minutes) - Kurt Ewen (See Attachment E) 8. Learning Activity - Thinkertoys (45 minutes) - Jean Marie Fuhrman Example of how you used one of last month's Thinkertoys in your life. 9. Phoenix (pg. 137) or Personal Analogy (pg. 227) Next Meeting Date and Time (5 minutes) – Joan Tiller February 23, 2012 – 2:30 p.m. - Winter Park Campus – Room 221 1