Steering Committee – FDL Campus

02/07/2023

01:00 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=74206115-6ae8-4826-b12c-a740965cd50a&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true

Steering Agenda – 2/7/23
Virtual Meeting – Microsoft Teams
1:00 pm – 2:00 pm

1. Housekeeping
a. Approval of the agenda
b. Approval of the December meeting minutes
2. New Business
a. Youth Protections – Anderson
– *SP goal setting by Steering Committees
b. Guest speakers for combined virtual brown bag with FOX – Anderson
– *Consideration for a campus “Social Committee”
c. Faculty Senate Update – Jurmu
d. Campus Bylaws Review (?) – Wilkum
e. Door Fobs (Gym Opening?) – Anderson
f. Student Government – Ray
3. Set/Revise Collegium Agenda (Below)

4. Old Business

5.  Other matters arising

February Collegium – Proposed Agenda (A211)
1. Housekeeping
a. Approval of the agenda
b. Approval of the December minutes
2. Business
a. Youth Protections – [Scott & Hartman] (30 minutes)
b. Spring Registration/Enrollment Update [Kukurich/Bangart]

3. Reports (Dependent on Time)
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

02/04/2023