Agenda: Tuesday, December 13, 2011
3:30 - 4:30 pm
President's Conference Room
|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
- 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