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FDL Steering Committee

March 6, 2023 @ 12:40 pm - 1:30 pm

FDL Steering Committee


12:40 pm

Video Conference Call

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



March 6, 2023
12:40 pm - 1:30 pm