Board of Directors - Efficiency, Effectiveness and Accountability Committee Meeting Agenda

Location and Time

Main Campus
The L - Board Room
April 11, 2024 - 1:30 P.M.

Committee Members:

Ms. Treva Shirley, Chair
Mr. Mike Reynolds
Mr. Tim Edelen

Agenda

1. Call to Order - Chair Treva Shirley
2. Strategic Planning - Mr. Mark Garrett
   1. Draft Progress Report 2023-2024
   2. Draft Strategic Plan 2022-2026 (2024-25 Plan)
3. Committee Report to the Board on April 25, 2024 - Chair Shirley
4. Other - Chair Shirley
5. Adjourn - Chair Shirley