Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_YzcxM2VkYjItNTA3Ny00Y2Q5LThlZjctNWFjZDk5NDY1YjA2%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=15eb7fa2-e57c-42b4-8ed3-ccc6f52cd52c&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Steering Agenda –11/6/23 Virtual Meeting – Microsoft Teams 12:40 am – 1:40 pm 1. Housekeeping a. Approval of the agenda b. Approval of the October meeting minutes – DRAFT Steering Minutes 2023-10-02.docx 2. New Business a. Update on Shared Governance – Watson b. Chancellor Townhalls – Those in attendance c. Statement of Campus Closure – Watson/Anderson d. Retirement Resolutions (3) – Holzmann/Anderson e. Internal Work Group – Anderson f. Update on Spirit Committee – Holzmann g. Faculty Senate Update – Harris h. Spring campus event ideas – Holzmann, etc. i. Upcoming campus related events – Anyone j. Other business items 3. Set/Revise Collegium Agenda (Below) 4. Old Business 5. Other matters arising November (11/13) Collegium – Proposed Agenda (A211) 1. Housekeeping a. Approval of the agenda b. Approval of the October minutes 2. Business a. Introduction of Corey Finkelmeyer (internal consultant) 3. Reports a. Associate Dean for Access Campuses [Geary] b. FDL Campus Admin [Anderson] c. Faculty Senate report [Harris] d. University Staff Senate report [Holzmann] e. SAS report [Dejager] f. SGA report [Householder] g. Professional Development [Jurmu] h. Additional FDL Committee Reports 4. Other matters arising & announcements Lee Watson 11/03/2023