Agenda: Tuesday, November 12, 2013

2:30 - 3:30 PM
President's Conference Room
Printable Version

Terry Leist Adam Edelman Martha Potvin
Anne Camper Chris Fastnow Robert Marley
Tricia Cook Steve Luft Doralyn Rossmann
Nancy Cornwell Don Mathre Joel Schumacher
David Court Erica McKay Linda Young
 
  • Call to Order
  • Approval of Minutes from September 24, 2013 meeting.
  • Information/Announcements/Updates
    • Strategic Investment Proposal Assessment Progress
    • Rapid Action Task Force
    • FAQ’s – “Did you know?"
  • Current Business
    • Budget Framework
      • Models
      • Strategic plans
      • Unfunded needs
    • Mission and responsibilities
      • Final comments are due
      • Action to be taken at December meeting

Next Meeting: Tuesday, December 24, 2013, 3:30 - 4:30 (President's Conference Room)