Institutional Development Committee

January 15, 2016

Round Room, Piya Wiconi

Meeting called to order by Sandy at 10:34

Members present: Lilias Jarding, Cliff Delong, Andy Thomspon, Jason Funk, Tawa Ducheneaux, Requaw West, Milton Fineran, Sandy White Shield, Michelle Bruns, Sandy Janis, Steph Sorbel, Deig Sandoval, David White Bull, and Julie Johnson (ex-officio)

        I.            Opening Prayer given by Cliff

      II.            Words of Encouragement given by Lilias

    III.            Old Business

A.      Approval of Minutes motion to approve by Steph 2nd by Andy. Motion carried.

    IV.            New Business:

A.      Policy and Procedures Subcommittee (L. Jarding)

a.       Will get back on track reviewing policies

B.      Technology Subcommittee (C. Delong)

a.       No new system at Piya Wiconi yet

b.      Emailed strategic planning committee changes. Cliff made motion to approve. 2nd by Deig to accept revisions to Strategic Plan. Discussion held. Motion carried.

C.      Fraternization Policy review (Faith Richards) (from Oct. meeting) carried over to next meeting.

D.      Motion to adjourn made by Requaw, 2nd by Steph.

Meeting adjourned at 10:52