Institutional Development Committee Meeting Minutes

10:00 AM September 7, 2007

Approved October 12, 2007

• Members Present: Paul Cedarface, Arlene Quist, Tiffany Lamont, Bill Elliot, Larry Gauer, Milton Fineran, Pearl Cottier, Christine Janis.
• Meeting was called to order by Chairman Paul Cedarface at 10:10 AM
• Paul gave an opening prayer.
• Arlene requested that the members present be added to the idcommittee@olc.edu listserv.
• New Business
• Election of Officers
• Motion by Bill Elliot, seconded by Larry Gauer that Paul Cedarface continue as Chairman of the Institutional Development Committee.
• Motion by Cliff De Long, seconded by Larry Gauer that nominations cease.
• Motions passed unanimously
• Tiffany Lamont was nominated by Paul Cedarface to be Vice-Chair, no second.
• Larry Gauer was nominated by Pearl Cottier for Vice-Chair, seconded by Chris Janis.
• Pearl Cottier moved that nominations cease, Cliff De Long seconded.
• Motions passed simultaneously and unanimously.
• Larry Gauer nominated Cliff De Long for Recorder, seconded by Chris Janis.
• Larry Gauer moved nominations cease, Pearl Cottier seconded.
• Motion approved unanimously.
• Discussion ensued regarding renaming the Insurance sub-committee to the Benefits committee.
• Chris Janis so moved, Pearl Cottier seconded.
• Motion passed unanimously.
• Chairman Paul Cedarface made the following sub-committee appointments:

Policy Review sub-committee

• Larry Gauer, Chair
• Bill Elliot
• Tiffany Lamont
• Milton Fineran

Technology sub-committee

o Cliff De Long, Chair

Benefits sub-committee

o Bill Elliot, Chair

o Chris Janis

o Paul Cedarface

• Motion to adjourn by Larry, seconded by Milton.
• Meeting stands adjourned at 11:05

Respectfully submitted,

Cliff De Long,

Recording Secretary

Institutional Development Committee (Standing)

Oglala Lakota College