Time & Location: 8:30–10:30 a.m., 220 Seymour Union
| Agenda Item | Person |
|---|---|
| Committee Introductions | Dr. Copelton/Dr. Willis |
|
Overview of Campus Planning and Assessment Process
|
Dr. Copelton/Dr. Willis |
| Orientation to the Strategic and Operational Plans | Dr. Kelly/Dr. Wilson |
| Review of Investment Funds, 2016-17 Process, 2017-18 Recommendations, & Discussion: Funding of personnel/stipends | Dr. Willis/Dr. Copelton/Dr. Sia |
| The Internal Loan Fund | Dr. Willis |
| Review & Acknowledge Budget & Resource Committee’s May 11, 2017 Meeting Minutes | All |
| Other Items from the Committee | All |
Next meeting: September 28, 2017, 8:30 - 10:30 am