Attendance
Members Present:
Members Present:
Others Present:

Chris Fastnow

Terry Leist
Jeanne Marie Callahan
Walt Banziger
Sara Mannheimer
Tracy Ellig
Virginia Bratton
Brendan Mumey
 
Tami Eitle
Nicol Rae
 
Janet Heiss-Arms
 
 
Keely Holmes
 
 

 

I.  Welcome and announcements

Chris thanked departing members Adam Edelman, Alison Harmon, Christina Sieloff, and Myles Watts.  We will welcome new members officially at our next meeting.

II.  Minutes from March 25, 2015

Approved

III.  Discussion:  prioritization recommendation draft

  • General agreement with draft memo. Will send to President Cruzado
  • Discussion re: next steps – discuss with President and leadership team
  • Inform councils and governance groups
  • Move into the planning/budget cycle

IV.  Other business

Summer meeting schedule – no meetings in June or July, resume in August

Next Meeting: August 26, 2015, 1-2 p.m. in PCR

 

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