Agenda: Tuesday, July 19, 2011

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

Martha Potvin Robert Hietala Tom McCoy
Larry Baker Jeff Jacobsen Helen Melland
Susan Dana Marvin Lansverk Tamara Miller
Joseph Fedock Paula Lutz Allen Yarnell
Carl Fox Robert Marley  
  • Call to Order
  • Approval of Minutes May 10, 2011 meeting.
  • Information/Announcements
    • 2012 December Commencement
    • AM/PM Commencement Assignments for May 2012
    • Lump Sum Bonus/Strategic Pay Approvals
  • Topics for Discussion:
    • MSUoi – Bill Van Horn
    • Additional Compensation – Tom McCoy/Pam Merrell
    • Required Training for Online Instructors – Kim Obbink
    • LRBP Priority List
    • Conservation Biology and Ecology Option
    • China Studies Minor
    • Unfunded Programs: Assessment Process

Next Meeting: Tuesday, August 9, 2011, 1:00 - 2:30 p.m., President's Conference Room