Item

Description

Guest(s)

1

·         Roll call

·         Approval of minutes from previous meeting

N/A
(5 min)

2

·         Compressed academic calendar

Ron Travenick
(25 min)

3

·         Mid-term accreditation report

Jim Wright
(30 min)

4

·         Task Force facilitator orientation & membership updates

N/A
(40 min)

5

·         By-laws update & recommendations (Dennis)

(15 min)

6

·         Communication from audience

N/A
(10 min)

7

·         Future meetings:

Ø      Friday, October 22 / 10:00 a.m. – 11:30 a.m.
- Asset management workshop
- Campus security

Ø      Friday, November 5 / 10:00 – 11:30