Institutional Development Committee

January 16, 2015

Round Room, Piya Wiconi

Meeting called to order at 10:10 with opening prayer given by Faith Richards.

Members present: ††Sandy White Shield, Darcie Forster, Cliff De Long, Lillias Jarding, Sandy Janis, Faith Richards, Milton Fineran, Collette Ruff, Tawa Ducheneaux, Requaw West, Julie Johnson, Shawn Reinhart, Sylvia Hollow Horn, David White Bull, Steph Sorbel.

Old Business:

A.      Minutes approved with modification.Motion made byLillias, seconded by David White Bull.Motion passed unanimously.

New Business:

A.      Policy and Procedure Sub-Committee-

Lilias reports the committee is working on reviewing policies in the 200ís section.

 

B.      Benefits Sub-Committee-

Mahoney Group presented on health coverage.Discussion ensued.

 

C.      Technology Sub-Committee-

Cliff gave a short report.

 

D.      Strategic Planning Sub-Committee.

Cliff moved that the Strategic Plan modifications be sent to Piya Wiconi Okolokiciye, Steph Sorbel seconded.Motion passed unanimously.

Marcel Bull Bear gave a prayer for OLC and the passing of Wilmer Mesteth.

Motion made by Shawn to adjourn.2nd by Lilias.

Meeting adjourned at 11:40.