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Board Meeting #51

June 6-7, 2016
Whitman College


June 6: 11:00 am – 5:00 pm

June 7: 9:00 am - noon

 

Board

Faye Chadwell, Chair
Lynn Baird, Chair-elect
Jane Carlin, Past Chair
Michelle Bagley, Treasurer
Michael Paulus, Jr., Secretary
Dalia Corkrum, Member-at-Large(FY15 & 16)
Mark I. Greenberg, Member-at-Large (FY15 & 16)
Mark Dahl, Member-at-Large (FY16 & 17)
Donna Reed, Member-at-Large (FY16 & 17) (not attending)
Dana Bostrom, Executive Director (ex officio & non-voting)



New Board members for FY17
Dena Hutto, Treasurer-elect (FY17 & 18)
Mark I. Greenberg, Secretary (FY17 & 18)
Adriene Lim, Member-at-Large (FY17 & 18)
Michael Paulus, Member-at-Large (FY17 & 18)
Kelly V. Peterson-Fairchild, Member-at-Large (FY17)
Susan Barnes Whyte, Chair-elect

Guests

Cassie Schmitt, Alliance Program Manager

Topic

Lead

Approximate Time

 

June 6 

 

1.       Introduction

2.       Review and approve Minutes

 

 

 

Faye

Faye

 

 

 

11 -11:05

11:05 - 11:07

3.       Executive Director Report.  This will vary according to the short topics the ED needs to report on.  This time, it will include reference to Summer Meeting content, and SILS & COEs.

Dana

11:07 - 11:25

4.       Collaborative Workforce Inventory Report

-          Presentation of report, discussion, consider any revision, and recommend any next steps. 

-          Forward to report and recommendation to Council

 

Lunch

 

5.       Northwest Academic Computing Council.  Review recommendations from April meeting with NWACC and approve for consideration by Council. 

6.       Team Members.  Approve proposed members of Teams, and assign Council Liaisons.  Review Policy & Coordination Team.

7.       Finance Report

8.       Assessment. (Read all items linked from the Background & History page)  Planned Outcomes.  Begin Discussion on these items:

-          Review Assessment work to date and reflect on what, if any, new work is necessary.

-          Recommend any questions the Board wants the Council to consider for assessment focus areas for FY17

-          Recommend a plan for achieving the proposed work in FY17

 

 

Tuesday, June 7

 

9.       Orientation for Executive Director.  Discuss areas of study for ED, organizational priorities and critical issues for the Alliance.  Hear ED’s feedback from orientation meetings with staff.

10.   Conclude Assessment Discussion

11.   July Council Agenda.  Items to date:

-          Collaborative Workforce Inventory Report

-          Assessment

-          Team Reports

-          Northwest Academic Computing

-          Strategic Planning

-          Summer Meeting Review

 

 

Cassie & Susan

 

 

 

 

 


Faye

  

Faye

 

Michelle


Faye

 

 

 

 

 

 


 

 


 

 Faye


Faye

Faye

11:30-1:00

 

 

 

 

1:00-1:30

 

1:30 – 2:00

 

 

2:00 - 2:30

 2:45 – 3:15


3:15 – 4:30

 

 

 

 

 

 

 

 


 


 9:00 - 10:00

  

10:00-11:00

11:00 – 12:00