College of Sciences and Arts College Council September 30, 2014 Rekhi Hall 101, 9:00 – 11:00 AM I. II. III. Information A. Final draft: IT Governance document (attached) B. Coffee Chat on STEM education: Thursday 10/2, 3:30-4:30 Library East Reading Room C. Scholarship Thank-you notes: Roberts email 9/25 D. Space Grant Consortium opportunities—handout E. Advancement Workshop: 11/20/14 (handout) F. Salish Kootenai Tribal College discussions – summary G. Proposal on contributing faculty – Huntoon (attached) Discussion A. MTRI collaborations (handout) B. Budget summary C. Salary increase recommendations D. Strategic Plan Feedback 1) comment period extended until 9/26 2) There have been a few comments posted on the Strategic Plan site https://www.banweb.mtu.edu/pls/owa/strategic_plan.p_display 3) Your comments on needs, changes, etc.? See Chuck Wallace’s (attached) Ongoing and Upcoming Strategic Planning: CSA priorities and recommended changes – need chair comments Deans meeting with Dave Reed scheduled for 10/14 C2E2 Proposal deadlines: 10/16 -- CSA review schedule distributed by K. Salo