FDL Campus Steering Committee Meeting
11/07/2022 12:40 pm Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MDE3YzkyZWMtYWRiZC00NTJjLWI4ZmEtNTg3OGUyMDc5NjI4%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522cefb2104-aa22-43e3-b0d9-8015c66424d0%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=865095e0-458d-4b6f-9f86-88a7bf459249&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Steering November 7th, 2022 Agenda Virtual Meeting – Microsoft Teams 12:40 pm – 1:30 pm 1. Housekeeping a. Approval of the agenda b. Approval of the October 6th meeting minutes 2. New Business a. Faculty Senate Update – Jurmu b. Fall Commencement – Anderson c. Campus Bylaws Review – Wilkum d. Weight Room Opening – Anderson 3. Set/Revise Collegium Agenda 4. Old Business 5. Other matters arising November Collegium – Proposed Agenda (A211) 1. Housekeeping a. Approval of the agenda b. Approval of the October minutes 2. Business a. Spring Curriculum & Registration – (Harris/Bangart?) b. 3. Reports a. Assistant Chancellor’s report [Rudd] b. Associate Dean for Access Campuses [Geary] c. FDL Campus Admin [Anderson] d. Student Services report [Kukurich] e. Faculty Senate report [Jurmu] f. University Staff Senate report [Holzmann] g. SAS report [Carriveau] h. SGA report [Esquivel] i. FDL Committee Reports j. Professional Development [Jurmu] 4. Other matters arising & announcements Lee Watson 11/04/2022