1. Welcome and announcements
  2. Approval of minutes from 10/24/18
  3. Strategic planning process update
  4. Discussion:
    1. Unit strategic planning timeline
    2. Unit strategic planning processes
    3. Unit strategic planning template
    4. Other resources
    5. Planning items subgroups
  5. Other business

Next meeting:  January 23, 2019, 1-3 p.m. (note:  not December meeting)

 

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