DRAFT
Goal Team 3.3 Agenda
Second Team Meeting – January 28, 2011 – 10:00 a.m.
Criminal Justice Institute – Room 143
(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)
Shauna Anstey, Convener, will ask all present to introduce themselves.
II.
Minutes of First Team Meeting (5 minutes)
Shauna 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
Ed 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.
Debi Jakubcin will provide information on the status of the Wellness Plan, the
Cigna survey data, and any related reports.
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)