I.      Welcome and announcements

II.     Approval of November minutes

III.    Review of the University Council report for January – Learning

Preview of the UC report for February – Stewardship (TBD)

IV.    Diversity planning update and integration with strategic planning process – Eric Lopez, ACE Fellow

V.     Budget model review – Terry Leist and Kathy Attebury

VI.    Discussion:  Communication plan

VII.   Discussion (if time):  FY 19 Prioritization timeline

VIII.  Volunteers needed for RFP

IX.    Other business

Next Meeting: February 22, 2017, 1-3 p.m.


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