PDF Download of Agenda
THURSDAY, JANUARY 31, 2019
| Agenda Item
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Location
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Time
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| Photo shoot for group photo
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Ballroom
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12:00 p.m.
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Portal and Trustee Email Discussion with James Bodine
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President's Conference Room
2503 Berndt Hall
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12:30 – 1:00 p.m.
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Academic & Student Affairs Committee Meeting
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President's Conference Room
2503 Berndt Hall
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1:00 – 1:30 p.m.
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Business Affairs Committee Meeting
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President's Conference Room
2503 Berndt Hall
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1:30 - 2:30 p.m.
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Goverance Committee Meeting
Special guests: Ben Nighthorse Campbell & Dave W. Devendorf
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President's Conference Room
2503 Berndt Hall
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2:45 - 3:45 p.m.
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Working Session: Strategic Plan
Pages 24-33
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President's Conference Room
2503 Berndt Hall
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3:45 - 5:00 p.m.
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Meet and Greet with Students
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Colorado Room, Student Union
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5:00 - 6:00 p.m.
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Invitational Dinner for Trustees and Invited Faculty
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Haskell House
#9 Kennebec Court, Skyridge
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6:30 - 8:30 p.m.
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FRIDAY, FEBRUARY 1, 2019
SUMMARY AGENDA AND ORDER OF REGULAR BUSINESS MEETING
BOARD OF TRUSTEES FOR FORT LEWIS COLLEGE
Vallecito Room, Student Union
Fort Lewis College, Durango, Colorado
|
Agenda Item
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Estimated Time
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GENERAL BUSINESS MEETING CONVENES
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8:00 a.m.
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RECOGNITION
- Janet Lopez, newly appointed Trustee
|
To Follow
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PUBLIC COMMENT
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To Follow
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ACTION AGENDA – CONSENT:
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Approval of Minutes of December 6, 2018 Meeting of the Academic and Student Affairs Committee
Pages 3 - 4
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Approval of Minutes of December 6, 2018 Meeting of the Business Affairs Committee
Page 5
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Approval of Minutes of December 6, 2018 Meeting of the Goverance Committee
Page 6
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Approval of Minutes of December 7, 2018 Regular Meeting of the Board of Trustees for Fort Lewis College
Pages 7 - 11
|
To Follow
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PRESIDENT'S REPORT - President Tom Stritikus
Page 1
|
9:00 a.m.
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BREAK
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9:45 a.m.
|
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CHAIR’S REPORT/ ANNOUNCEMENTS – Chair Ernest House
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Board Planning Calendar
Page 2
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Committee Appointments for 2019
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Other Business
|
To Follow
|
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Committee Reports:
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Academic & Student Affairs Committee – Dianne Van Voorhees
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Business Affairs Committee – Alan Hill
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Governance Committee – Steve Short
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Investment Advisory Committee – No report
|
To Follow
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Standing Reports:
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Faculty Representative Report – Gary Gianniny
Pages 18 -20
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Student Representative Report – Chance Salway
(Oral Report)
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Fort Lewis College Foundation – Keith Newbold, Foundation Chair
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Office of Institutional Advancement – Mark Jastorff, Vice President
Pages 21 - 23
|
To Follow
|
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ACTION AGENDA – NON-CONSENT:
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Approval of Fee Schedule for Academic Year 2019-2020
Pages 12 - 17
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Approval of Strategic Plan 2019-2020
Pages 24 - 33
|
To Follow
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EXECUTIVE SESSION
|
To follow
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| ADJOURN
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12:00 p.m.
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THE ORDER AND SPECIFIC TIMES OF CONSIDERATION OF AGENDA ITEMS ARE SUBECT TO CHANGE. NEW ITEMS MAY BE ADDED IN ACCORDANCE WITH THE RULES AND PROCEDURES OF THE BOARD OF TRUSTEES FOR FORT LEWIS COLLEGE.