Institutional Development Committee

May 2, 2014

Round Room, Piya Wiconi

Meeting called to order by Cliff Delong at 10:56

Members present: Lilias Jarding, Cliff Delong, Michelle Bruns, Milton Fineran, Leslie Henry, Lilias Jarding, Sandy Janis, Sandra White Shield, Larry Gauer, Rainey Benson, Julie Johnson- ex-officio, Bill Young, Steph Sorbel

Old Business:

A.      Motion to approve minutes as submitted made by Lilias, 2nd by Leslie. Motion passed unanimously

New Business:

A.      Policy and Procedures Subcommittee

Completed work

No report at this time

B.      Benefits Subcommittee

Ex-officio recommends waiting on changes to policy/procedure 62-220-1

Discussion ensued

Sandra moves to continue discussion on to next year. 2nd by Bill. Motion passed unanimously.

C.      Technology Subcommittee

a.       Kateri Montileaux passed successfully so GED testing center now open and totally computerized. Student retention module installed training will be provided in August.

Motion to adjourn by Larry, 2nd by Bill.

Meeting adjourned at 11:10.