Agenda: Tuesday, April 3, 2012

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

Terry Leist Don Mathre Jeanne Wilkinson
Blake Bjornson Shelley McKamey Allen Yarnell
Anne Camper Martha Potvin Jim Rimpau
Shari Curtis Doralyn Rossmann David Singel
Jeff Jacobsen Joseph Steffens  
Sue Leigland Wendy Stock  
 
  • Call to Order
  • Approval of Minutes of February 28, 2012.
  • University Wide Information/Announcements.
    • Board of Regents Conference Call (March 30)
  • Update
    • FY13 and FY14/15 budget processes
    • Update on FY13 Budget
  • Information Items
    • Summarize Investment Proposal Process and discuss what went right and wrong, as well as ideas for improving the process next year
    • Council Elections
    • Campus Funding Model: How should we proceed?

Next Meeting:

  • April 24 - Canceled
  • May 22 - Will be held.