Barbara Kaufman) 9:00 – 10:30 AM 10:30-10:45 AM The Next Generation of Strategic Planning Activities (President) History of Strategic Planning efforts by the board and administration A brief review of the process and what we have accomplished together The University in 2020 Ongoing work to update the plan Future roles and process for ensuring a non-static document Break 10:45 – 11:45 AM Examining the Oversight Role of the Board Related to Strategic Planning 11:45 – 12:00 PM 12:00 – 12:45 PM Break Luncheon Clarifying the Purpose of Committee Work and Working Models Revisiting the Effectiveness of Our Committee Structure Break Shared Code of Conduct Review of prior document Recommend edits in the context of the board’s agenda for the coming year Afternoon Session 12:45 – 1:45 PM 1:45 – 1:55 PM 1:55 – 2:30 PM Consider making this a public document used for orientations and placed in board packages Wrap-up (Dr..
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