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FDL Steering Committee Meeting

May 3, 2023 @ 10:30 am - 11:30 am

FDL Steering Committee Meeting


10:30 am

Video Conference Call

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

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



May 3, 2023
10:30 am - 11:30 am