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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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Board Retreat Agenda

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