Agenda: Tuesday, January 31, 2011

1:30 - 3:00 am
President's Conference Room
Printable Version

Martha Potvin Jeff Jacobsen Helen Melland
Susan Agre-Kippenhan Marvin Lansverk Tamara Miller
Larry Baker Paula Lutz Dan Moshavi
Carl Fox Robert Marley Allen Yarnell
Robert Hietala Tom McCoy  
  • Call to Order
  • Approval of Minutes January 11, 2011 meeting.
  • Information/Announcements
    • Council Membership
  • Topics for Discussion:
    • Recommendations from Research Council – Tom McCoy
    • Core Themes
    • Operational Effectiveness and Efficiencies – Terry Leist
    • Faculty Senate Compensation

Next Meeting: Tuesday, March 8, 2011, 1:00 - 2:30 p.m., President's Conference Room