GPUS SC Strategic Planning Call – Friday, 3 May 2019, 7:00 – 10:00 pm ET
OBSERVERS: At this time up to 10 observers will be included on the SC calls; that number will be increased if/when demand warrants. Sign up to observe under the heading at http://gpus.org/committees/steering/minutes/. SC Rules, Policies, and Procedures state: NC delegates and alternates can observe the call by contacting the SC Secretary at least 24 hours in advance on a first come, first served basis. Delegates and alternates who have never observed on a call will receive priority over those who have. Observers may observe only and may not participate or ask questions during the call unless they have specifically requested to be added to the agenda in advance. A separate call number shall be reserved by the SC as necessary for executive session discussions.
AGENDA:
1. CALL SETUP & BACKGROUND – 15 min
a) Facilitator: TBD
b) Roll call
c} Begin recording of call
d) Agenda revision suggestion
2. Discussions: survey to NC members, staff position, etc. – 30 min
3. Strategy moving forward for the next two and four years – 60 min
End recording of call
Executive Session: staff position – 30 min
TOTAL TIME: 2 hours
Jody Grage, Secretary