Agenda: Tuesday, December 13, 2011

3:30 - 4:30 pm
President's Conference Room

Printable Version

Terry Leist Sheron McIlhattan Jeanne Wilkinson
Blake Bjornson Shelley McKamey Allen Yarnell
Anne Camper Scott Myers Jim Rimpau
Jeff Jacobsen Martha Potvin David Singel
Sue Leigland Doralyn Rossmann  
Don Mathre Joseph Steffens  
  • Call to Order
  • Approval of Minutes of November 22, 2011.
  • University Wide Information/Announcements.
    • Foundation Operating Agreement
  • Update
    • Counseling and Psychological Services Funding Request
    • Investment Proposal Process: scoring method, etc.
      January 24, 2012 (conflicts with the President's Listening Session - we would like to reschedule for either January 25 or 26)
  • Information Items
    • Workgroup Update - Funding Allocations Model
    • Revenue & Expenditure Trends

Next Meeting: TBD