Institutional Development Committee

May 11, 2012

Round Room, Piya Wiconi

Meeting called to order by Cliff Delong at 11:30 a.m.

Members present: Georgia O’Rourke (student rep), Cassie Big Crow, Leslie Henry, Lilias Jarding, Shawn Reinhart, Loretta Red Feather, Kiri Close, Cliff Delong, Michelle Bruns, Pearl Cottier, Milton Fineran

Opening prayer given by Kiri Close

Old Business:

-Motion to approve minutes as submitted made by Leslie Henry, 2^nd by Georgia. Motion passed unanimously.

-All four motions in minutes went to PWO and were passed and will go before the board this month. Cliff wishes to thank the committees for their hard work.

New Business:

-Policy and Procedures Subcommittee

-nothing to report at this time

-Benefits Subcommittee

-no report at this time

-Technology Subcommittee

-wireless access points 6x faster placed throughout every building – all 5 lights should be on if

working properly

-server hardware will be replaced after make-up week

Motion to adjourn by Lilias, 2^nd by Shawn.

Meeting adjourned at 11:40 a.m.