Members Present: Larry Abele, Robert Bradley, Joe Beckman, John Carnaghi, Ross Ellington, Lyman Hicks, Karen Laughlin, Nancy Marcus, Sally McRorie, Anne Rowe, Eric Weldy

Others Present: Ralph Alvarez, Anne Blankenship, George DePuy (via conference call), Ruth Feiock, Helen Travis, Sara Hamon, Joyce Ingram, Reinhart Lerch, Joe Nosari

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 18, 2008.

The chair distributed and explained the results of the Initiatives exercise, and the committee discussed the results and possible next steps. The chair instructed the committee to begin working on the Initiative Costing Exercise.

The meeting adjourned at 5:00 p.m.