UNWC Steering Committee Quarterly Meeting Agenda December 5th, 2013
6:30: Convene: Welcome and Introductions
6:35: Public Comment: “Good of the Order”
6:40: Council Business
- Minutes: read and approve October 24th , 2013 meeting
- Treasure Report: Lee Klingler
- Directors Report: Maggie Peyton
7:00 Finance and Human Resource Committees form up and work.
- Finance Committee: UNWC Contract Policy, Explore Contracting Templates for various types of contracts, Define inventory system needs.
- Human Resource Committee: Chair and Committee conduct annual evaluation of Executive Director, Steering Committee recruitment, Student involvement/ Strengthen connection between schools and UNWC.
8:15 Steering Committee reconvenes to share their accomplishments.
8:25 : Discuss Agenda for next meeting.
8:30: Adjourn Meeting “Fare Thee Well”