US Resources, Planning, and Institutional Policy Committee Tentative Agenda 16 January 2009 12:30-1:45 A&S 164 Regrets: 1. Introduction Guests President Dorothy Leland 2. Working Group Reports I. Campus recycling- Doug Oetter II. Master planning- Pete Shields III. Summer budget- Catherine Whelan IV. Performance evaluations- Karen Higgs V. Policy catalog/Updates- Paul Jones VI. Facilities usage- Lori Strawder VII. Parking Greg- Brown VIII. Technology- Joe Windish 3. Old Business 4. New Business 5. Announcements Julia Hann, GCSU’s Internal Auditor, has scheduled Don Holdegraver, Chief Auditor of the University of North Texas, to make a presentation on October 31 to our campus community on “The Expectation of Accountability.” 6. Next Meeting ?? February 2009, 12:30 pm, A&S 164 Request for agenda items Adjournment