Agenda: Wednesday, April 5, 2017

8:30 - 10:00 am
SUB 233
Printable Version

  1. Call to Order
    President Waded Cruzado

  2. Approval of minutes for March 1, 2017

  3. University Wide Information/ Announcements 

       4. Old Items

       5.  New Items

                     Kellie Peterson, Legal Counsel

                      Jerry Sheehan, Vice President for Information Technology         
                     Kellie Peterson, Legal Counsel

                     Jerry Sheehan, Vice President for Information Technology

                    Kellie Peterson, Legal Counsel               

       6. Information Items

    • Strategic Plan Update - Discovery Goal
      Chris Fastnow, Director, Office of Planning & Analysis
    • Strategic Plan Update – Engagement Goal
      Chris Fastnow, Director, Office of Planning & Analysis

        7.  Public Comment

        8.  Updates

Next Meeting: May 3, 2016 | 8:30 AM | SUB 233