December 8, 2016 

DRAFT AGENDA
Location: ADM 109
Time: 3:00 - 5:00 pm
Time Agenda Topic Purpose Discussion
Leader
Outcome
3:00

Approval of Minutes for

October 27, 2016

A All Approval of Minutes
3:10 IPBT Faculty Ranking 2017-2018 A Espinosa-Pieb Approval of IPBT Faculty Ranking
3:30 Technology Plan Review A Pape, Spatafore

Approval of Technology Committee Plan document

3:50

2016-17 Adopted Budget

2016-17 Board Of Trustees Adopted Budget Presentation

I/D Cheu

 Information and discussion

4:10

Capital Fund Project 400 Fund Review

Capital Fund 400 Project Approval

I/D Grey, Cheu

Information and discussion

4:40

Open Items & Quick News

I/D All

Information sharing

A = Action D = Discussion I = Information

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