Agenda: Wednesday, January 11, 2017

8:30 - 10:00 am
SUB 233
Printable Version (.docx)

  1. Call to Order
    President Waded Cruzado

  2. Approval of minutes for December 7, 2017

  3. University Wide Information/ Announcements New Items

  4. Old Items

    • Updates to Procurement Policy

      Kellie Peterson, Legal Counsel

  5. New Items

    • Updates to Trademark Policy

      Kellie Peterson, Legal Counsel

       6. Information Items

    • Update re: Romney Hall Design Process

                      Dan Stevenson, Associate Vice President, University Services

    • Strategic Plan Update – Learning Goal

                     Chris Fastnow, Director, Office of Planning & Analysis

        7.  Public Comment

        8.  Updates

Next Meeting: February 1, 2016 | 8:30 AM | SUB 233