Time & Location: 8:30–10:30 a.m., 220 Seymour Union
See Blackboard for Materials: JPB / Content / Meetings / 2018.02.15 Meeting
| Agenda Item | Person |
|---|---|
| Approval of December 14, 2017 Minutes (5 mins) | All |
|
Announcements Investment Funds Update (5 min) Alterations/Small Projects Update (10 min) |
Denise Copelton Karen Riotto |
|
Division Call Letters (30 min) For discussion & approval/vote |
Denise Copelton |
| Report from Campus Based Fee Committee (30 min) | Karen Riotto |
| Other Items from the Committee | All |
| Investment Funds Review Subcommittee (all others excused) | Rey Sia, Pat Maxwell |
Next meeting: March 1, 2018, 8:30 - 10:30 am