Time & Location: 8:30–10:30 a.m., 220 Seymour Union
See Blackboard for Materials: JPB / Content / Meetings / 2017.11.09 Meeting
| Agenda Item | Person |
|---|---|
|
Approval of October 12, 2017 minutes (5 mins) Blackboard: Minutes 10.12.17 |
All |
|
Announcements from the Co-Chairs (5 mins)
Blackboard: Staffing and Enrollment History |
Dr. Copelton/Dr. Willis |
|
Orientation to Enterprise Risk Management & Ethics (40 mins) Blackboard: ERM Folder Guests invited: ERM Committee Members |
Dr. Willis/ Seth Gilbertson of SUNY |
|
Overview of Broad-based Student Fees (45 mins) Blackboard: Broad-based Student Fees folder Guests invited: Campus Based Fee Review Subcommittee Members |
Karen Riotto/Scott Haines/ Erick HArt/Libby Caruso/Bob Cushman |
|
Acceptance of JPB Operating Guidelines (10 mins) Blackboard: JPB Operating Guidelines
|
All |
| Administrative Committee Structure (10 mins) | Dr. Willis |
|
Other Items from the Committee (5 mins) |
All |
Next meeting: December 14, 2017, 8:30 - 10:30 am