TimeTopicNotesDiscussion Leader(s) 7:45 am (45 min) Breakfast in Avalon (Lobby level, across from Front Desk) 8:30 am (15 min) WelcomeWelcome & Introductions Approval of Minutes from the August Meeting  Bob Allen 8:45 am (15 min) Sharpening our Vision Overview   Building on the Mission Draft Plan for   Karen Pincus Mike Diamond 9:00 am (60 min) Sharpening our Vision The Future of Higher Education Time Magazine article  Lloyd Armstrong 10:00 am (15 min) Break 10:15 (45 min) Sharpening our Vision Sharpening our Vision – Group Discussions Questions on the Four Key Elements   11:00 am (45 min) Sharpening our Vision Reports from the Group Discussions Group Leaders 11:45 pm (15 min) Sharpening our Vision Sharpening our Vision – Task Forces Key Deliverables and Dates Survey  Mike Diamond 12:00 pm (60 min) Lunch in Catalina 7 (Lower Level) BOD to return to Council Meeting room (Avalon) at 1:45pm Council Meeting Saturday, November 17 th Hilton Anaheim Avalon ( Lobby level, across from Front Desk ) Saturday, November 17 th, 8:30 am – 5:00 pm  = see related Document  = see link in Web Resources  = will also be a handout

TimeTopicNotesDiscussion Leader(s) 1:00 pm (70 min) Council Ballot Committee Decision on Nominees for Director Focusing on Academic/Practitioner Interaction Hughlene Burton 2:10 pm (25 min) Council Committee on Awards Committee Election of Council Committee on Awards Committee Members Bob Allen 2:35 pm (25 min) Ad hoc Council Governance Committee Discussion of ad hoc Council Governance Committee’s Report Ad hoc Council Governance Committee Report   Current AAA Bylaws with Suggested Revisions   Code of Ethics, Conflict of Interest Policies  Pat Poli Ken Bouyer 3:00 pm (30 min) Break 3:30 pm (45 min) Executive Director Update Executive Director Report  Litigation Update  Tracey Sutherland 4:15 pm (35 min) Council Meeting Schedule Discussion of Date/Time for Fourth Council Meeting of Bob Allen 4:50 pm (10 min) Strategic PlanningSharpening our Vision Overview of Day’s Discussion Collection of Surveys Mike Diamond 5:00 pmAdjourn 6:00 pmReception in Avalon Foyer (Lobby Level, in front of Avalon) Council Meeting Saturday, November 17 th Hilton Anaheim Avalon Saturday, November 17 th, 8:30 am – 5:00 pm  = see related Document  = see link in Web Resources  = will also be a handout

Attachments – Materials & links listed below correspond to the agenda items TimeTopicAttachments Saturday, November 17th 8:30 amWelcome Approval of Minutes from the August Meeting  8:45 amStrategic Planning Sharpening our Vision – Overview (Speaker Bios)   Draft Strategic Plan for   9:00 amStrategic Planning Time Magazine article  collegehttp://nation.time.com/2012/10/18/college-is-dead-long-live- college/ 10:15 amStrategic Planning Questions on the Four Key Elements   2:15 pmAd hoc Governance Committee Ad hoc Council Governance Committee Report   Current AAA Bylaws with Suggested Revisions   Code of Ethics and Conflict of Interest Policies  3:30 pmExecutive Director Report Litigation Update  Council Meeting Saturday, November 17 th Hilton Anaheim

Future Council Meetings DateMeetingDetails March 15-17, 2013Council Meeting Meeting Location: Hyatt Regency, Dallas, TX. Arrive on Friday, March 15, meet all day March 16, depart any time on March 17. August 4, 2013 Time: 3:00 pm – 4:00 pm New Council Member Orientation Meeting Location: Hilton Anaheim, Anaheim, CA. New Council Representatives will meet with Council Chair and Chair-elect August 4, 2013 Time: 4:00 pm – 6:00 pm Council Meeting Meeting Location: Hilton Anaheim, Anaheim, CA. August 4, 2013 Time: 5:00 pm – 6:00 pm Council Meeting Meeting Location: Hilton Anaheim, Anaheim, CA. Segment Presidents will join Council at 5pm – 6pm. November 15-17, 2013Council Meeting Meeting Location: Hilton Atlanta, Atlanta, GA. Arrive on Friday, November 15, meet all day November 16, depart any time on November 17. Council Meeting Saturday, November 17 th Hilton Anaheim

Council Meeting Member Attendance List Bob Allen Don Ariail C. Richard Baker Mary Barth Ervin Black Christine Botosan Ken Bouyer Hughlene Burton Anne Christensen Susan Crosson Larry Crumbley Elizabeth Demers Leslie Eldenburg Kathryn Epps Dale Flesher Dana Forgione Graham Gal Bambi Hora Susan Hughes Steve Kachelmeier Steve Kaplan Bonnie Klamm Richard Lillie (sub. for Audrey Gramling) Matthew Magilke (sub. for Marlene Plumlee) Elaine Mauldin Bruce McClain Jagdish Pathak Recep Pekdemir Karen Pincus Pat Poli Alan Reinstein David Stout Barbara Thomas Sam Tiras Nancy Uddin Greg Waymire Ralph Welton Steve Wheeler Paul Williams Jim Young Council Meeting Guest Attendance List Lloyd Armstrong Michael Diamond Council Meeting Staff Attendance List David Boynton Barbara Brady Alex Metz Julie Smith David Tracey Sutherland Council Meeting Saturday, November 17 th Hilton Anaheim