FDL Steering Committee Meeting

05/03/2023

10:30 am

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=dbbadeef-7c89-4788-abc4-a45e201de2b1&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true

Steering Agenda –5/3/23
Virtual Meeting – Microsoft Teams
10:30 am – 11:30 am

1. Housekeeping
a. Approval of the agenda
b. Approval of the April meeting minutes
– DRAFT Steering Minutes 2023-04-03.docx

2. New Business
a. Update on Spirit Committee – Holzmann
b. Faculty Senate Update – Jurmu
c. Student Government – Ray
d. Chancellor Townhall Update (5/2) – ???
e. Upcoming campus related events – Anderson
f. Lab Mod FY24 – Anderson

3. Set/Revise Collegium Agenda (Below)
a. Committee Elections Slate for 2023-24 – Watson & Wilkum

4. Old Business
a. SP Update for Access Campuses – Watson & Anderson
– Ran out of time this semester, plan to setup a meeting in the Fall of 2023
b. Campus Bylaws Review – Wilkum

5.  Other matters arising
a.

May Collegium – Proposed Agenda (A211)
1. Housekeeping
a. Approval of the agenda
b. Approval of the April minutes
2. Business
a. Committee Elections Slate
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

05/02/2023