November 5th, 2018

Accessing the Meeting via Video Conference: See details in Google Calendar invite or click

HERE.

Meeting Agenda

1. 2:30 - 2:40 PM: Approval of Agenda, Minutes, Announcements

to Meeting Video

a. Approval of Agenda and b. Link c. Update: Extended Meeting/Evening potentially on November 26th d. Prep for meeting with Dean of Students Garrett Naiman via email (because November 12th

Minutes

meeting canceled). e. Other Announcements

2. 2:40 - 3:10 PM:

Summer Fees Presentation

• Lisa

3. 3:10 - 3:45 PM: Funding Call Process

a. Discussion/Decision on Process

i.

Do we require a meeting with a committee member?

1. Final decision: workshop, meeting, etc.?
2. Deadline?
3. Schedule for workshops?

ii. iii.

Application Funding Call Letter

4. 3:45 - 4:00 PM: Debrief Visit with Lucy Van Doorn - Presentation on Miscellaneous Fees,

Course Fees

a. Anyone interested in the committee?

5. 4:00 PM: Adjournment

Next Meeting: Monday, October 20th, 2:30 - 4:00 pm, Kerr Hall 307 Upcoming Guests/Topics:

● November 12th: No meeting No Meeting, Veterans Day Holiday ● November 19th: Associate Vice Chancellor and Dean of Students Garrett Naiman (2:30 - 3:00

pm)

● Future: Vice Chancellor Sarah Latham and Associate Vice Chancellor Sue Matthews -

presentation on Student Housing West project

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