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CALS APC Agenda, December 4, 2014

December 4, 2014
2:30-4:00 p.m.
354 Agricultural Hall

1. Review agenda
2. Revisions to current agenda
3. Review minutes, November 20, 2014

Action and Discussion Items
1. Facilities Committee’s strategic plan recommendations
• Guest: Chris Choi and Doug Sabatke
• minor remodeling guidelines
• capital project guidelines
• space guidelines

2. CALS Equity and Diversity Award

3. Spitze Award Guidelines

4. Campus Library Consolidation

5. Process for Formal Closure Inactive CALS Institutes / Programs

6. Campus Budget Model; major points of what the model is and next steps; implement changes to the formula in this coming year