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


Old Business:

A.      Motion to approve minutes as submitted made by Bill Young, 2nd by Sandra White Shield. Motion seven vote in favor, one abstention.

New Business:

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

Other Business:

Motion to adjourn by Bill Young, 2nd by Larry Gauer.

Meeting adjourned at 3:40 p.m.