Agenda: Tuesday, September 25, 2012

1:00 - 2:00 pm
President's Conference Room
Printable Version

Terry Leist Jeff Jacobsen Joel Schumacher
Kiah Abbey Sue Leigland Wendy Stock
Anne Camper Don Mathre Jeanne Wilkinson
Shari Curtis Martha Potvin  
Chris Fastnow Doralyn Rossmann  
 
  • Call to Order
  • Approval of Minutes.
  • Information/Announcements/Updates
    • Open MSU
    • State Budget Allocation
    • Enrollment - fall numbers
  • Current Business
    • Budget Council Membership
      • terms of members
      • addition of Chief Information Officer
    • September Board of Regents Meeting
    • Strategic Investment Proposal Process
  • Future Meeting Items:
    • Governance/By-laws: attendance, designees, quorum, etc.
    • Mission Statement

Next Meeting: Tuesday, October 30, 2012, 3:30 - 4:30 (President's Conference Room)