Members Present: Robert Bradley, Joe Beckham, John Carnaghi, Ross Ellington, Janet Kistner, Karen Laughlin, Nancy Marcus, Sally McRorie, Joe O’Shea, Charles Rasberry, Jennifer Buchanan (Dean of the Faculties), Jayne Standley, Eric Weldy

Others Present: Ralph Alvarez, Anne Blankenship, George DePuy (via phone), Ruth Feiock, Mark Palazesi, Helen Travis, Reinhart Lerch, Joyce Ingram

Chairman Robert B. Bradley convened the meeting of the Florida State University Strategic Planning Committee at 3:00 p.m.

The committee unanimously approved the minutes from the meeting held on February 29, 2008.

The chair explained the document titled Recommended Revisions Goals and Critical Success Factors to the committee. The committee reviewed and revised strategic priorities 1 through 4 and their associated critical success factors. Strategic priorities 5 and 6 were tabled until the next meeting.

The meeting adjourned at 5:00 p.m.