Agenda: Tuesday, April 3, 2012
3:30 - 4:30 pm
President's Conference Room
|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)
- 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?