January 21, 2005
Institutional Development Committee Minutes
Dr. Saunders called the meeting to order at 11:30.
William Elliot gave the opening prayer.
William Elliot moved and Pearl Cottier seconded to approve the minutes of the last meeting.
William Elliot reported for the insurance committee that they were investigating a health savings plan. This form requires an additional catastrophic policy. Discussion ensued.
Sandy White Shield reported that she was still working on the policy.
Cliff reported that the new SQL servers were up and running.
Discussion ensued regarding online registration. Arlene noted the stability of our current technology. Discussion ensued regarding communications.
Assessment sub-committee was dissolved by unanimous consent.
Evaluation of Executive Employees Committee
Phinet will replace Lamoine as chair of the evaluation of executive employees sub-committee.
Motion was made by Cliff and seconded by Sandy to send the Draft Policy and Procedure on Strategic Policy to Piya Wiconi Okolokiciye with recommendation for approval. Motion passed unanimously.
Search and Screen Committee
Karlene will email the revised search and screen sub-committee policy to all of the committee.
Karlene nominated Wilmer Mesteth for vice-chair
Phinet moved to close nomination. Adel seconded. Wilmer elected by acclimation.
Cliff moved to adjourn, Adel seconded.