Agenda: Wednesday, February 6, 2013

8:30 - 10:00 am
SUB 233
Printable Version (PDF)
Waded Cruzado Dennis Defa Jeff Jacobsen Shelley McKamey Nora Smith
Kiah Abbey Tracy Ellig Ron Larsen Helen Melland Michael Stevenson
Daniel Adams Chris Fastnow Bob Lashaway John Neumeier Leslie Taylor
Kenning Arlitsch Peter Fields Dewitt Latimer Kim Obbink William Van Horn
Kregg Aytes Jaynee Groseth Terry Leist Sandy Osborne Susan Wolff
Matt Caires Rolf Groseth Diane Letendre Martha Potvin Allen Yarnell
Tom Calcagni Brett Gunnink Jim Limbaugh Nicol Rae  
Kari Cargill Bob Hawks Jill Martz Lynda Ransdell  
Nancy Cornwell Bob Hietala Tom McCoy Jim Rimpau  
 
  • Call to Order
  • President Cruzado
  • Approval of Minutes (PDF) of January 9, 2013
  • New Items
    • Student Trip Policy
    • Medical Consent Agreement
    • Driver's Agreement
    • Sample Participation Agreement and Photo Release
    • Short Term and Domestic Travel Form
      Leslie Taylor, Legal Counsel
  • Information Items
    • Quarterly Campus Planning Update
      Vice President of Student Success Jim Rimpau
      Associate Vice President Robert Lashaway
    • Strategic Plan Access Goal Update
      Director of Planning and Analysis Chris Fastnow
    • Welding Program Expansion to Support ADF Group
      Dean and CEO Susan Wolff
  • University Wide Information/Announcements
  • Updates
  • Public Comment

Next Meeting: Next Meeting: Wednesday, March 6, 2013 | 8:30 AM | SUB 233