Document Type

Meeting Notes

Date

9-21-2015

Description

DESIRED OUTCOMES

  • Lay the foundation for the strategic planning process.
  • Clarify roles and milestones.
  • Set the stage for Friday's meeting.

AGENDA

  1. Welcome
  2. Charge to the committee--Chancellor Pagano
  3. Introductions
  4. Overview of the day and committee norms
  5. Overview of roles and milestones
  6. Early feedback sharing
  7. Concerns that must be managed for the strategic planning process to succeed
  8. Introducing the strategic questions, which we'll refine on Friday
    • "Twenty-five years from now, how will our region be different because of UWT?"
    • "How will UWT be the same and different then?"
    • "What is critically important for us to accomplish in the next 3 to 5 years to enable the preferred future to unfold?"
  9. SWOT exploration clarified
  10. Wrap up

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