Tuesday, November 26, 2024, at 3:30 P.M. in Husky Union Building (HUB) Room 303 and Zoom
Agenda:
- Call to Order
- Approval of the Agenda
- 1.26.2024 Agenda
- Approval of the Minutes
- 5.20.2024 Minutes
- Public Forum [20 minutes]
- Reports
- Consent Agenda
- Notifications
- Discussion
- Parliamentary Procedure Reference
- Nominations and Elections
- Appointment of non-voting members
- New Business
- Call for Proposals
- Proposal Criteria
- Annual Funding Plan
- Winter 2025 Call for Proposals
- Annual Technology Policy
- Proposal and Award Process Policy
- Purchasing and Equipment Use Policy
- Personnel Policy
- MOU: Rescission of Prior Policies
- Old Business
- Good of the Order
- Adjournment