Members Present: Larry Abele, John Barnhill, Robert Bradley, Ross Ellington, Janet Kistner, Nancy Marcus, Sally McRorie, Charles Rasberry, Jayne Standley, Eric Weldy

Others Present: Ralph Alvarez, Anne Blankenship, Ruth Feiock, Mark Palazesi, Helen Travis, Sara Hamon, Joyce Ingram (via phone)

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 April 4, 2008.

The committee reviewed and revised strategic priorities 5 and 6 of the Recommended Revisions Goals and Critical Success Factors. The chair informed the committee that the revised document would be distributed later in the week.

The chair stated he would resend the Initiatives Exercise. Committee members should return their responses to Elaine Costa (ecosta@fsu.edu) by Wednesday, April 30. The initiative exercise responses will be compiled for review at the May 2 meeting.

The meeting adjourned at 5:00 p.m.