FDL Steering Committee

03/06/2023

12:40 pm

Video Conference Call

https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_Y2U5OTQ0ZTEtNjM1OS00NGMzLWIxYjctNmY0NjQ3ZTcxMDU2%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=0e3c0d28-ebf2-49bc-9c78-5fa085d806c5&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true

Steering Agenda – 3/6/23
Virtual Meeting – Microsoft Teams
12:40 pm – 1:30 pm

1. Housekeeping
a. Approval of the agenda
b. Approval of the December & February meeting minutes
2. New Business
a. SP goal setting by Steering Committees (Goals for FDL Campus)
– Need to contact Fox regarding this as well. – Anderson
b. Faculty Senate Update – Jurmu
c. Student Government – Ray
d. Chancellor Townhall Update – Anderson

3. Set/Revise Collegium Agenda (Below)

4. Old Business
a. Guest speakers for combined virtual brown bag with FOX – Anderson
b. Update on Social Committee – Anderson
c. Campus Bylaws Review – Wilkum

5.  Other matters arising

March Collegium – Proposed Agenda (A211)
1. Housekeeping
a. Approval of the agenda
b. Approval of the February minutes
2. Business

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 [Dejager]
h. SGA report [Esquivel]
i. Professional Development [Jurmu]
j. Any other FDL Committee Reports

4.  Other matters arising & announcements

Lee Watson

03/03/2023