Shawn Reinhart

Arlene Quist

Gloria Eastman

Sylvia Hollow Horn

Milton Fineran

Rainey Benson

Lilias Jarding

Lorie Broberg

Marcel BearBull

Christy Lone Elk

Deig Sandoval

Cliff Delong

Chairperson Lori Broberg called the meeting to order at 10:10 A.M.

· Woksape-Cliff Delong

Approval of minutes-Motion to approve minutes was made by Cliff Delong and 2^nd-Sylvia Hollow Horn. 12 in favor.

Policy Review Report-

· Reviewed Admission to teacher education program (Policy)

Motion to approve with revisions-Cliff Delong 2^nd-Rainey Benson, 12 in favor.

· Reviewed Admission to Nursing Program (Policy)-Motion to approve with revisions-Cliff Delong, 2^nd-Rainey Benson, 12 in favor.

· Reviewed Dorm Admission and Occupancy (Policy)-Lori Broberg advised to return back to committee for revision and bring back to May meeting.

Technology Report-

· New internet connection from Golden West at Pine Ridge and Piya Wiconi

· Student laptops have been disbursed

· Pictels have been upgraded at the centers- able to operate another 3 years.

· Pejuta Haka may receive increased bandwidth- dependent on grant money

· Webmail Pro will be implemented in the fall-11 semester and replaces Tuxedo

· Will be working on Document Retention policy

· Will be going over the faculty needs survey

· Will be looking at purchasing three Promethean boards

· Faculty are wanting large format display for classrooms

· New laser printers for all centers have been ordered.

· Will be meeting with Golden West about broadcasting via cable so that KOLC can reach more homes.

Other business-

· The Policy 62-105 Prohibition Against Full Time Outside Employment-passed the Piya Wiconi Okolakiciye Committee and is awaiting approval from the Board of Trustees.

Motion to adjourn made by Deig Sandoval, 2^nd-Cliff Delong.

Meeting adjourned 11:00 A.M.