Institutional Development Committee
January 20, 2012
Round Room, Piya Wiconi
Meeting called to order by Cliff at 11:01 a.m.
Members present: Diana Cournoyer, Deb Tobacco, Lilias Jarding, Milton Fineran, Kiri Close, Leslie Henry, Bill Young, Shawn Reinhart, Michelle Bruns, Sylvia Hollow Horn, Cliff De Long, Deig Sandoval, Marcel Bull Bear
Opening prayer given by Bill Young.
A. discussion on minute changes
Motion to approve minutes as submitted made by Leslie and 2nd by Lilias to approve minutes as amended. Motion passes unanimously.
B. Policy 85-300 removal – no quorum. Will be taken back to PWO this month.
C. Dorm policy – subcommittee chair states will need more time and will committee will continue to work on policy.
A. Policy and Procedures Subcommittee
a. Policy 80-060 – Admission to Nursing Program – Joan Nelson has submitted a request to alter existing policy to reflect current Nursing Handbook admission requirement
b. Discussion ensued
i. Motion made to not pass policy changes by Deb, 2nd by Kiri. Discussion ensued. In favor- 4, opposed – 2, abstain – 4. Motion does not pass.
ii. Motion made to pass as written by Bill, 2nd by Michelle. Discussion ensued. Joan Nelson invited to meeting for clarification. Bill withdrew motion.
iii. Deb made motion to send to policy and procedure subcommittee, 2nd by Sylvia. In favor – motion passed unanimously.
c. Whistle-blower policy – distributed samples – Lilias reported on activities of subcommittee
d. 80-89 is reviewed for edits
B. Benefits – no report at this time
C. Technology – Cliff – send out request for quotes for student laptops; student count is high with few classes canceled; investigating increasing bandwidth to outlying buildings – looking at hard money
Motion to adjourn made by Bill, 2nd by Kiri.
Meeting adjourned at 12:17 p.m.