Institutional Development Committee

March 4, 2016

Round Room, Piya Wiconi

Meeting called to order by Sandy at 11:14

Members present:  Lilias Jarding, Cliff Delong, Brett Bump, Andy Thomspon,  Christine Stagnetto-Zweig,  Jason Funk, Tawa Ducheneaux, Requaw West, Sandy White Shield, Michelle Bruns, and Marcel Bull Bear

        I.            Opening Prayer given by Brett

      II.            Old Business

A.      Approval of Minutes made by Cliff and 2nd by Lilias.  Motion carried

    III.            New Business:

A.      Policy and Procedures Subcommittee ( L. Jarding)

a.       Half of assignment completed for the year.  Have to have done by end of year

B.      Technology Subcommittee (C. Delong)

a.       Windows 10 and office 2016 will be installed on all computer labs

b.      Purchase order for students laptops have been submitted

c.       Requisition has gone out for video conferencing equipment

C.      Committee Charges (J. Johnson  ex-officio)

a.        no report

D.      Benefits Subcommittee (J. Johnson)

a.        no report

E.       Motion to adjourn made by Cliff, 2nd by Brett.

Meeting adjourned at 11:19