Open Meeting Calendar

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Steering Committee – FDL Campus
February 7 @ 1:00 pm - 2:00 pm
Steering Committee – FDL Campus
02/07/2023
01:00 pm
Video Conference Call
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