Piya Wiconi Okolakiciye
Regular Meeting Agenda
February 10, 2012
Call to Order: Meeting called to order @ 10:00
Prayer : Akisa Milk
Present: Michel Melvin, Grady Brunsch, Lyle Wilson,
Akisa Milk (Student), LeoNora Garcia (Student), Shirley Brewer, Thedna Zimiga,
Sylvia Hollow Horn, Ruth Cedar Face(entered at 10:10), Stephanie Cuny (Student entered
at 10:22)
Roll Call of members present: x T. Zimiga, x M.
Melvin, x G. Brunsch, x L. Wilson,
x S. Brewer, x S. Hollow Horn, __M.
Albers, __L. Mesteth
x(Student)LeoNora Garcia (He Sapa), x(Student)Akisa
Milk (Eagle Nest),
x(Student)Stephanie Cuny (Wounded Knee) , __(Student)_________________.
Approval of Minutes – October 21, 2011
Motion to approve of the meeting minutes from
October 21, 2011
Motion by: Michel Melvin
Second by: Grady Brunsch
Vote:
For:
8
Against:
0
Abstain:
0
Motion Passed
Officer Reports -
1.
President, Leslie Mesteth – Admission Policy and Placements Test Policies were passed 12/17/11
2. Vice-President, Shirley Brewer – None
3. Recorder/Secretary, Thedna Zimiga – None
Committee Reports – Limit to 5 minutes, please give any changes or updates to previous
reports.
1.
Activities – Theresa Lone Hill –Not present
2. Assessment – Ursula Geartner–Not present
3. Institutional Development – Cliff Delong–Not present
4. Student Services –
5. Instructional Affairs – Jeff Olson–Not present
Ruth Cedar
face entered at 10:10 am
New Business – Limit to 10 minutes for
each presenter.
Student Support Services Program 85-300
Motion to accept the Student Support Services
Program Policy 85-300
Motion by:
Michel Melvin
Second by:
Sylvia Hollow Horn
Vote:
For: 8
Against: 0
Abstain: 0
Motion Passed
Scholarships 84-200
Motion to accept the Scholarships (policy) 84-200
changes
Motion
by: Akisa Milk
Second
by: Sylvia Hollow Horn
Vote:
For:
8
Against:
0
Abstain:
0
Motion Passed
Stephanie Cuny (Student– W.K.C.C.) enters at 10:22
Student Dress Code NEW
Motion to
return the new student dress code (policy) back to Student Services for more
clarification on the policy itself, the definition of “appropriate”, what the
procedure would be for this policy, and who is responsible for enforcement of
the policy. Also it is unclear as to whether or not there is a policy to address
gang related dress.
Motion by: Michel Melvin
Second by: Sylvia
Hollow Horn
Vote:
For:
9
Against:
0
Abstain:
0
Motion Passed
Special Orders – Important business
previously designated for consideration at this meeting.
1.
Student Services Division Meeting 10/28/2011
–Summary was provided
Adjournment
Motion to adjourn
Motion by: Michel Melvin
Second by: Akisa Milk
Vote:
For:
9
Against:
0
Abstain:
0
Motion Passed
Meeting adjourned @ 10:57