Agenda: Tuesday, January 15, 2013

2:00 PM
President's Conference Room
Printable Version

Fastnow, Chris Heiss-Arms, Janet Potvin, Martha Watts, Myles
Austin, Eric Leist, Terry Sanderson, Michael Whitlock, Cathy
Dana, Susan Maher, Rob Sieloff, Christina Wold, Shana
Edelman, Adam Mokwa, Robert Strittmatter, Connie  
Everts, Michael Myers, Carrie Theil, Joe  
  • Call to Order.
  • Introductions announcements.
  • Approval of November 20, 2012 minutes.
  • Business
    • Outreach and Engagement Council - Kim Obbink, Chair
    • Peer set working group update
    • Definitions update and discussion (attachments to follow)
  • Other Business

Next Meeting: Tuesday, February 19, 2:00 PM (President's Conference Room)