Institutional Development Committee

April 7, 2017

Round Room, Piya Wiconi

Meeting called to order by Sandy at 1:16

Members present:  Sandy White Shield, Michelle Bruns, Andy Thompson, Brett Bump, Tammy Bauck, Milton Fineran, Tawa Duchanueax, Matthew Uses The Knife, Jim Sanovia, Christine Stagnetto-Zweig, Eric Peltier, Michelle Salvatore, Pam Houston, Monica Stambauch, Requaw West

        I.            Opening Prayer given by Matthew Uses  The Knife

      II.            Words of Wisdom from Andy Thompson

    III.            Old Business

A.      Approval of Minutes motion made by Brett, 2nd by Tawa.  Motion approved.

    IV.            New Business:

A.      Policy and Procedures Subcommittee (L. Jarding)

a.       From Sandy if you have an assignment please contact her

B.      Benefits Subcommittee (A. Thompson)

a.       No report

C.      Technology Committee (C. Delong)

a.       Brett- still wondering about Gmail

b.      Julie states that Tom states that we need approval from each department and possibly each center as well – believes that we need “total buy in” from each center and department first

                                                               i.      Sandy suggests everyone have a discussion with their departments about Gmail

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

a.       No charges and no news from insurance

b.      Maybe some new dental information coming soon from Faith Richards ?

E.       Motion to adjourn by Brett, 2nd by Tammy.

Meeting adjourned at 1:31.