CVHEC Fall Retreat – Board of Directors Meeting

Central Valley Higher Education Consortium

FALL RETREAT BOARD OF DIRECTORS MEETING

Friday, September 27, 2013
8:30 a.m. – 3:30 p.m.

Fresno State Smittcamp House
Whitten Board Room
2625 E. Matoian Way, Fresno

VISITOR PARKING
PLEASE USE COUPON CODE 100401

AGENDA

I. 8:00 a.m. – 9:00 A.M. Continental Breakfast All
II. 9:00 a.m. Welcome/Introductions Dr. Leland, Dr. Castro
III. 9:05 a.m. – 12:00 p.m. Strategic Planning Bill Craft, Kathleen Guy, Eaton Cummings Group
IV. Working Lunch 12:00 p.m. – 12:45 p.m. Dr. Leland
         1. Budget Approval & Update (handout)
         2. Minutes – 4-4-13 (handout)
         3. CVHEC Election 2013-2014

V. 1:00 – 3:30 p.m. Strategic Planning Bill Craft, Kathleen Guy, Eaton Cummings Group
VI. Adjournment Dr. Leland