Agenda: Wednesday, November 5, 2014

8:30 - 10:00 am
SUB 233
Printable Version (PDF)
Waded Cruzado Daniel Adams Kenning Arlitsch Kregg Aytes Jeff Bader Matt Caires
Kari Cargill Nancy Cornwell David Court Dennis Defa Glenn Duff Tracy Ellig
Chris Fastnow Peter Fields Destini French Liz Greenfield Kate Grimes Brett Gunnink
Maggie Hammett Robert Hawks Bob Hietala Karlene Hoo Chris Kearns Greg Kegel
Bob Lashaway Ilse-Mari Lee Terry Leist Shelley McKamey Helen Melland Chris Murray
Kim Obbink Mark Nook Renee Reijo Pera Martha Potvin Nicol Rae Lynda Ransdell
Michael Reidy Jerry Sheehan Leslie Taylor Susan Wolff    
  1. Call to Order
    President Waded Cruzado
  2. Approval of minutes for October 1, 2014
  3. University Wide Information/Announcements
  4. New Items
    • Faculty Staff Waivers
      Leslie Taylor, Legal Counsel
    • Employee Background Check
      Leslie Taylor, Legal Counsel
  5. Old Items
    • Health Promotion to Office of Health Advancement
      Marci Torres, Assistant Director, Student Health Service
  6. Information Items
    • 2014 Engagement Scholarship/W.K. Kellogg Foundation Engagement Awards, Exemplary Project Announcement
      Kim Obbink, Director, Extended University
    • Strategic Plan Update – Learning Goal
      Chris Fastnow, Director, Office of Planning & Analysis
    • Norm Asbjornson Innovation Center – Project Process Update
      Walt Banziger, Director, Campus Planning Design & Construction
  7. Updates
  8. Public Comment

Next Meeting: December 3, 2014 | 8:30 AM | SUB 233