Meeting Notes - October 13, 2010
1) Welcome and IntroductionsJeanpierre sent her apologies. She was attending the EDUCAUSE conference. Michaelis welcomed the members to the 2010-11 academic year and asked them to introduce themselves.
The team reviewed the Charge, Goals, Ground Rules, Principles, and Training web pages.
3) Approval of Notes July 27, 2010
The notes were approved.
Michaelis gave an overview of the need for the revision of the departments' program reviews and explained how the AUOs would be incorporated into the process. Every department that completed a program review would have to do an AUO.
Michaelis explained that there was $15M of Measure C funds for expending over the next 5 years. FF&E included refresh technology. Clarification was needed on if unspent funds from prior years would be swept. Self-support departments can request items with Measure C funds.
Present: Creamer, Gerard, Harada, Jenkins, Khan, Michaleis, Montgomery, Syed (DASB)
FER PBT - Governance
Contact: Pippa Gibson