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Administrator Meeting
Meeting Date: Tuesday, January 9, 2007
Meeting Time: 10:00 a.m. -12:00 p.m.
Location: SRC 2052
Facilitator: Daniel Lloyd
Recorder: M. Phillips
Meeting Objectives: • Obtain input that will provide direction for the institution/Council
• Provide updates on major institutional initiatives
Time |
Item |
How/Who |
Outcome |
5 min. |
1. Minutes of previous meeting |
|
Approval |
5 min. |
2. Review Agenda |
|
Approval |
5 min. |
3. Good News! |
All |
Information |
10 min. |
4. Council Chair Comments |
D. Lloyd |
Information |
20 min. |
5. Reports
• President & Cabinet Address on Institutional Issues |
Dr. Chand
Cabinet Members |
Information |
15 min. |
6. Information Exchange
- APDAT
• APDAT
• API
• Leadership Council
• AQIP/QIC |
M. Holysz
T. Fuller
D. Lloyd
H. Schweer/J. Collins |
Information |
10 min. |
7. Change in Construction Program Management |
G. Tun |
Information |
15 min. |
8. Financial Plan Update |
T. Ryan/C. Wodka |
Information |
5 min. |
9. Announcements |
All |
Information |
5 min. |
10. Agenda Items for Next Administrators' Meeting |
All |
Build Agenda |
Next Meeting: February 6, 2007 SRC 2052, 10:00-12:00 p.m
ISSUE BIN:
1. Consultants Report
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