Agenda IFS Meeting 5 December 2008 Portland State

The revised IFS agenda for Friday, 12/5/08 is as follows:
• Meet at the Meyer Memorial Boardroom, 710 Urban Center (same building as the PSU bookstore) bordered by SW Montgomery, Mill, 5th,and 6th.
• 12 to 1 PM -- Working lunch
• 1:00 - Dannelle Stevens, PSU, Chair Institutional Assessment Council, on Campuswide Learning Outcomes; discussion
• 1:30 - Opening remarks by Wim Wiewel (a little rejiggering here because of a previous commitment)
• 2:00 - Jules Kopel-Bailey*(newly elected Dist. 42, SE Portland)
• 2:30 - Break/refreshments
• 2:45 - Jesse Cornett, Neil Bryant: a roundtable on the upcoming legislative session
• 4:00 - Chancellor George Pernsteiner
• 5:00 - Break
• 5:30 - Reconvene for working dinner at the Benson House
Saturday 12/6/08 (tentative)
• 8:15- 8:30 Convene
• 8:30 - 9:20 Regular reports
  • 1. Provost Council Report
  • 2. JBAC Report
  • 3. President's report
• 9:30 - Turning over of the Presidency and votes for new leadership positions
• Campus Reports
• 11:10 Other items
• 11:30 New Business

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