1. Welcome and announcements
  2. Approval of January minutes
  3. Diversity planning update and integration with strategic planning process – Eric Lopez and Rusty Barcelo
  4. Accreditation update, PC role – Tami Eitle
  5. Review of the University Council report for March – Stewardship
  6. Call for subcommittees
    1. Department head and dean discussions
    2. RFP
  7. Discussion:  FY 19 Prioritization timeline and information needs
  8. Other business

Next meeting:  March 22, 2017, 1:00-3:00 p.m.

 

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