2010-2011 Board and Committee Meetings

Board and Committee Agendas, Approved Minutes and Packets


Board and Committee minutes must be approved before they are posted to the web site.
This is usually done at the next board meeting,
so the minutes are posted about 5 weeks after the actual meeting date.

2010-2011 Board Meetings

DateAgendaMinutesBoard Packet
7-06-10 - Joint with HRPDFPDF 
7-27-10PDFPDFPDF
8-2-10
Special
PDFPDF 
8-24-10PDFPDFPDF
9-7-10 Exec. Comm.PDFPDF 
9-21-2010PDFPDF 
9-28-10PDFPDFPDF
10-26-10PDFPDFPDF updated
11-8-10 Special MtgPDFPDF 
11-16-10 -new datePDFPDFPDF
12-14-10PDFPDFPDF
1-4-2011 - Spec Mtg.PDFPDF 
1-25-11PDFPDFPDF
2-22-11PDFPDFPDF
3-15-11  Special MeetingPDFPDF 
3-22-11PDFPDFPDF
4-12-11 Special  MeetingPDFPDF 
4-27-11PDFPDFPDF
5-10-11 Special MeetingPDF PDF 
5-31-11PDFPDFPDF
6-14-2011 Special MtgPDFPDF 
6-28-11PDFPDFPDF

 

Finance

Committee Members
  • Tom Keenan (Chair)
  • John Rizzo
  • Chris Hershiser
  • Scott Fullerton
  • Betsy Jung
  • Steve Achtemeier

DateAgendaMinutes
7-20-10PDFPDF
8-17-10PDFPDF
9-21-10PDFPDF
10-19-10PDFPDF
12-7-10 Joint with HRPDFPDF
1-18-11PDFPDF
2-15-11PDFPDF
3-15-11PDFPDF
4-19-11PDFPDF
5-17-11PDFPDF
6-28-11PDFNo Quorum

Communications/Public Relations/Fundraising

Committee Members

  • Elizabeth Stearns (Chair)
  • Brian Shamash
  • Mitzi Schwabe
  • Sarah Kirch
  • John Guziec
  • Nathan Aaberg
  • Naomi Hershiser

DateAgendaMinutes
8-2-10PDFPDF
9-13-10PDFPDF
12-6-10PDFPDF
1-10-11PDFPDF
Joint with Gov.3-1-11PDFPDF
4-25-11PDFPDF

Human Resources

Committee Members

  • Eric Hebert (Chair)
  • Dean Thorson
  • Barb Provost
  • Mark Dybas
  • Paul Habel
  • Caryn Meyer

DateAgendaMinutes
7-6-10PDFPDF
8-10-10PDFPDF
10-12-10PDFPDF
12-7-10   Joint with FinancePDFPDF
1-11-11PDFPDF
3-15-11PDFPDF
4-12-11 PDFPDF

Strategic Planning Steering Committee

Committee Members

  • Nigel Whittington (Chair)
  • Geoff Deigan
  • Steve Achtemeier
  • Elizabeth Stearns
  • John Wylie
  • Eric Hebert
  • Tom Keenan

DateAgendaMinutes
9-15-10
6:30pm
PDFPDF
9-18-10
8:00am
PDFPDF

Governance

Committee Members

  • John Wylie (Chair)
  • Nigel Whittington
  • Brian Greene
  • Chris Hershiser
  • Dean Thorson
  • John Rizzo

DateAgendaMinutes
8-3-10PDFPDF
9-14-10PDFPDF
1-4-11PDFPDF
3-1-11PDFPDF
5-10-11PDFNo Quorum
6-7-11PDFNo Quorum

Excellence in Academic Programming

Committee Members

  • Sherry Halvorsen (Chair)
  • Nigel Whittington
  • Brian Greene
  • Naomi Hershiser
  • Katy Fields
  • Tony Zamiar
  • Tricia Johnson
  • Karen Achtemeier
  • Maria Sanborn
  • Brian Shamash
  • Barb Provost
  • Terry D'Angelo

DateAgendaMinutes
8-23-10PDFPDF
9-27-10PDF PDF
11-29-10PDFPDF
2-28-11PDFPDF
4-25-11PDFPDF
6-16-11PDFPDF

Nominating Committee

Committee Members

  • Peggy Boyle (chair)
  • Rebecca Carbajal

DateAgendaMinutes
9-10-10PDFPDF

Prairie Holdings, LLC

  • Bob Helle
  • Eve Lee
  • John Rizzo


  

DateAgendaMinutes
5-17-11PDFPDF
5-27-11PDF PDF

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