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Agenda

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