JPBC Agenda: October 18, 2018

Time & Location: 8:30–10:30 a.m., 220 Seymour Union

See Blackboard for Materials: JPB / Content / Meetings / 2018.10.18 Meeting

Agenda Item	Person
Announcements (15 min) New BSG Undergraduate rep to JPBC, Jay West Schedule changes: Nov 1, 2018 JPBC meeting cancelled Nov 15, 2018 5-year Financial Model Dec 6, 2018 Continuous Improvement 2019-20 Investment Funds Update & Reminders IF subcommittee meeting (to revise scoring rubric) –Th, Oct 25, 2018, 9:00-10:30 a.m., 220 Seymour Union 2017-18 JPBC Year-End Report & Dr. Macpherson’s response	Denise Copelton
Approval of Minutes (10 min) Sept 27, 2018 minutes Oct 4, 2018 minutes	Denise Copelton
5-year Capital Plan (30 min)	John Osowski, Director of Planning & Jim Wall, VPAF
Residential Life Capital Plan (30 min)	Craig Ross, Associate Director of Residence Life
Additional Items from the Committee	All