Agenda: Monday, January 9, 2012

1:00 - 2:30 pm
President's Conference Room
Printable Version

Martha Potvin Carl Fox Robert Marley
Larry Baker Robert Hietala Tom McCoy
Matt Caires Jeff Jacobsen Helen Melland
Susan Dana Marvin Lansverk Tamara Miller
Joseph Fedock Paula Lutz  
  • Call to Order
  • Approval of Minutes November 8, 2011 meeting.
  • Information/Announcements
    • Introduction of Dennis Defa - Terry Leist
    • Revenue and Expenditures: 5 Year Trend - Terry Leist
    • Interdisciplinary Research - Tom McCoy
    • Search Updates
      • College of Business Dean - Robert Marley
      • College of Arts and Architecture Dean - Carl Fox
      • WWAMI Director - Paula Lutz
  • Topics for Discussion:
    • Review of Investment Proposals

Next Meeting: Tuesday, February 7, 2012, 1:30 - 3:00 pm, President's Conference Room