DRAFT
Goal Team 3.2 Agenda
Second Team Meeting – January 24, 2011 – 2:00 p.m.
Criminal Justice Institute – Room 219
(If time targets are met, this agenda can be achieved in 1 hour and 45 minutes.)
Note - The goal team agendas and meeting notes are accessible by clicking on the link at the
bottom of this page:
http://valenciacc.edu/strategicplan/strategicplanning2010-11.cfm
I.
Welcome and Introductions (5 minutes)
Joe Nunes, Convener, will ask all present to introduce themselves.
II.
Minutes of First Team Meeting (5 minutes)
Joe will ask the team to review and suggest any edits to the minutes of the first
team meeting. (See Attachment A for minutes.)
III.
Review of the Charge to the Goal Teams (5 minutes) – Ed Frame and/or Susan
Kelley
Ed or Susan will refer to the charge to the goal teams, noting the parts of the
charge to be addressed in this second team meeting. (The charge was shared with
the agenda for the first team meeting, and may be found on the web page linked at
the top of this agenda.)
IV.
Review of Strategic Issues (20 minutes)
The team members will review reports in hand or that need to be drafted on the
Goal-related strategic issues, as noted in the minutes of the first meeting.
The team will develop a plan to provide any additional updates and finalize
information on the selected issues prior to Spring Break, for the purpose of
reporting on the issues at the Big Meeting on March 18.
V.
Major Goal-Related Initiatives and Projects: (60 minutes)
The team will review the list of goal-related initiatives and projects developed at
its first meeting, and any updates or reports received.
The team will decide on a plan to complete an updated report on each initiative by
its third meeting, prior to Spring Break.
VI.
Review of Assignments and Next Meeting (10 minutes)