Human Resources Subcommittee
April 18, 2016
·8:30 AM
Final
Agenda — 19 items
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1
Meeting called to order at 8:30 a.m.
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2
Roll Call
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ADMINISTRATIVE ACTIONS
_______ Mary Jane Miles, Chairman
_______ Samuel N. Penney, Vice Chairman
_______ Leotis S. McCormack
_______ Daniel Kane
_______ Quincy Ellenwood,
_______ Billl Picard - Sitting in
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Agenda Motion/Mr. Ellenwood, second/Mr. Penney to approve the agenda with Point(s) of Privilege, motion_______.
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Announcements
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RESOLUTIONS
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8:30 a.m.
Subcommittee Presenter - George Moody, Enrollment regarding enrollment
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Enrollment
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Enrollment Posting
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Enrollment Rejection
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4.
Name Change
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12
Informational Items
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8:45 a.m.
Subcommittee Presnter - Leslie Randall, WSU Native American Health Science Board regarding updates
approved
Pass
▶ jump to 26:49
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13
Note
▶ jump to 2:27
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Adjournment Motion/Mr. Kane, second/Mr. Penney to adjourn at 8:57 a.m., motion carried.
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14
Note
▶ jump to 16:09
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15
Note
▶ jump to 16:42
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16
Note
▶ jump to 17:33
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17
Note
▶ jump to 17:11