Meeting Agenda

1. Call to Order
2. Remarks
   1. Advisory Council Co-Chair’s Remarks
   2. Commissioner’s Remarks
3. FACILITATED DIALOG
   • The Strategic Planning Advisory Council has been charged to review the BHE current Guidelines for Campus Strategic Planning this year and make recommendations to the Board on ways to enhance the process.
   • In order to accomplish this the Advisory Council will go beyond the procedural focus of the guidelines and think more broadly about the bigger questions surrounding campus strategic planning.
4. OTHER BUSINESS
5. Adjournment

The above listings of matters before the Strategic Planning Advisory Council of the Board of Higher Education are those reasonably anticipated by the Co-Chairs of the Advisory Council to be discussed at the meeting.  Not all items listed may in fact be discussed and other items, not listed, may also be brought up for discussion, to the extent such is permitted by law.