Institutional Development Committee

 

April 10, 2015

 

Round Room, Piya Wiconi

 

Meeting called to order at 11:15 with opening prayer given by Cliff.  Words of encouragement given by Dr. Lilias Jarding.

 

Members present:   Sandy White Shield, Randy Pence, Darcie Forster , Cliff De Long, Lillias Jarding, Sandy Janis, Tawa Ducheneaux, Requaw West, David White Bull, Shawn Reinhart.

 

Old Business:

 

A.      Minutes approved.  Motion made by Lilias, seconded by Tawa.  Motion passed unanimously.

 

New Business:

 

A.      Policy and Procedure Sub-Committee- On track to finish by next meeting.

 

 

 

B.      Benefits Sub-Committee- no report.

 

 

 

C.      Technology Sub-Committee-Cliff stated that additional bandwidth has been acquired for administrative computing.    

 

Chairperson Sandy White Shield reported that a new form will be implemented for annually reporting by the committee chairpersons.

 

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

 

Meeting adjourned at 1:35.