Institutional Development Committee
April 4, 2014
Round Room, Piya Wiconi
Meeting called to order by Cliff Delong at 3:04.
Opening prayer given by Cliff, words of encouragement given by Julie Johnson.
Members present: Members present: Cliff Delong, Michelle Bruns, Lilias Jarding, Sandra White Shield, Larry Gauer, Rainey Benson, Sandy Janis, Dieg Sandoval, Leslie Henry, Bill Young
A. Motion to approve minutes as submitted made by Bill Young, 2nd by Sandra White Shield. Motion seven vote in favor, one abstention.
A. -Policy and Procedures Subcommittee (Lilias)
a. Charge is completed committee is discharged with the Chairs commendations and thanks
B. -Benefits Subcommittee (Sandra White Shield)
a. Motion made to table action 62-250-1 proposed procedure by Larry Gauer, 2nd by Leslie Henry. Votes in favor – 2, votes against – 3 . Motion failed. Motion made by Sandra to continue discussion until next meeting, 2nd by Bill. Motion passed unanimously.
C. -Technology Subcommittee (Cliff)
a. Faster bandwidth working for PHCC.
b. About to open testing center on reservation located in lab of Vocational Education Dept. – partitions going in now
Motion to adjourn by Bill Young, 2nd by Larry Gauer.
Meeting adjourned at 3:40 p.m.