Minutes from May 27, 2015
Planning Council Minutes
Wednesday, May 27, 2015
1:00 pm
President's Conference Room
Members Present:
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Members Present:
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Others Present:
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---|---|---|
Chris Fastnow |
Terry Leist |
Jeanne Marie Callahan
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Walt Banziger
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Sara Mannheimer
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Tracy Ellig
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Virginia Bratton
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Brendan Mumey
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Tami Eitle
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Nicol Rae
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Janet Heiss-Arms
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Keely Holmes
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I. Welcome and announcements
Chris thanked departing members Adam Edelman, Alison Harmon, Christina Sieloff, and Myles Watts. We will welcome new members officially at our next meeting.
II. Minutes from March 25, 2015
Approved
III. Discussion: prioritization recommendation draft
- General agreement with draft memo. Will send to President Cruzado
- Discussion re: next steps – discuss with President and leadership team
- Inform councils and governance groups
- Move into the planning/budget cycle
IV. Other business
Summer meeting schedule – no meetings in June or July, resume in August
Next Meeting: August 26, 2015, 1-2 p.m. in PCR