1:30 - 2:30 p.m.

Via Webex

Call to Order and Approval of Minutes

Chair Kim Obbink

Agenda Items

  • Update on membership - Obbink
    1. Susan Gallagher – Western Transportation Institute – member at large
    2. Chris Hayden – Sports Facilities – Representing VP for Administration and Finance
    3. Communications – Opt out for this year
    4. Faculty Senate – Will select in September
    5. Student – Contact ASMSU
  • Strategic Plan support update (if any) – Stone
  • Final copy of Standard Operating Procedures – approval?
  • Review and finalize RFP – see attached 
  • 2:00 - Jody Bartz (EHHD) will join us to report on Inclusive Community Camp – Seed grant FY20

https://www.montana.edu/news/20274/new-summer-day-camp-at-msu-aims-to-add-resource-to-community

https://www.youtube.com/watch?v=H99tAoVCskg&feature=youtu.be

Other

Next Meeting: September 11, 2020  1:30 p.m. via Webex