Agenda: Wednesday, December 7, 2016

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

1.  Call to Order
     President Waded Cruzado

2.  Approval of minutes for November 2, 2016

3.  University Wide Information/ Announcements 

4.  New Items

  • Updates to the Procurement Policy
    Kellie Peterson, Legal Counsel 

5.  Informational Items 

  • Fall Instructional Report
    Chris Fastnow, Director, Office of Planning & Analysis

  •  Strategic Plan Update - Access Goal
     Chris Fastnow, Director, Office of Planning & Analysis

  •  Applied Research Laboratory Overview

    Renee Reijo Pera, Vice President for Research and Economic Development
    Terry Leist, Vice President of Administration and Finance 

6.  Public Comment

7.  Updates

Next Meeting: Wednesday, January 11, 2017 | 8:30 AM | SUB 233