FDL Steering Committee
12/05/2022
12:40 pm
Video Conference Call
Steering December 5th, 2022 Agenda
Virtual Meeting – Microsoft Teams
12:40 pm – 1:30 pm
1. Housekeeping
a. Approval of the agenda
b. Approval of the November 7th meeting minutes
2. New Business
a. Faculty Senate Update – Jurmu
b. Campus Bylaws Review – Wilkum
c. Weight Room Opening – Anderson
d. Student Government – Esquivel
e. Chancellor Forum – Anyone in attendance
f. Provost Search Update – Watson
3. Set/Revise Collegium Agenda
– Ideas for February Collegium guest/speakers
4. Old Business
5. Other matters arising
December Collegium – Proposed Agenda (A211)
1. Housekeeping
a. Approval of the agenda
b. Approval of the November minutes
2. Business
a. Spring Advising and Registration Update – (Harris/Marissa/Jill)
– 2023-2024 curriculum update – Harris?
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
– Posters on Display in Commons
– Winter Concert
Lee Watson
12/01/2022