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Office of the Executive Director
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FUN Executive Committee

May 8, 2008
3:00 – 4:00 PM
OSEH Conference Room (1560)

Executive Committee Members
 Bill Bess, DPSRick Robben, Plant Operations
 Bonnie Brown, Medical SchoolCindy Schaedig, Plant Operations
 Lou Cruzen, CoEJeff Schroeder, Housing
 Kevin Donovan, F & OMark Scott (Vice Chair), Duderstadt Center
 Sue Gott, AECMark Sedmak, Medical School
 Lowell Hanson, Plant OperationsDorothy Smith-Fesl, Dental School
 Peter Jansen, Art & DesignKeith Trombley, OSEH
 John Keedy, CoEDeb Webb (Chair), Rec Sports
 Mike Napolitan, School of EducationBill Weber, LSA
   
Guests
 (Please arrive by 3 PM to provide a short overview of your FUN presentation)
Expected Guests: Lynette Wright, Eileen Isotalo/Renee Cruse, David Anderson, Bitsy Lamb

Agenda
  1. Introductions

  2. Plans for the May 22 FUN meetingPresentation Time
    A. Lynette Wright – (15) Moving & Trucking Design Interface w/POCC9:05am - 9:20am
    B. Lowell Hansen – (10) Fire Alarm Shop9:20am - 9:30am
    C. Eileen Isotalo/Renee Cruse – (30) Interior Design9:30am - 10:00am
    D. Hank Baier – (20) Funding Update/Campus10:15am - 10:35am
    E. Keith Trombley – (15) Energized Work Permit Procedures10:35am - 10:50am
    F. David Anderson – (45) Building Automation System 10:50am - 11:35am

    * Title/brief description of presentation to Deb/power point slides, media, internet needs to Mary Diskin by Wednesday, April 16th * Mary Diskin (get address) (38.103.63.61)

  3. Plans for the June 26 FUN meeting
    1. Breakfast and networking – (8:45am – 9:30am)
    2. Tour of Mo-Jo, Public Policy, Student Publications – establish the route

  4. Executive committee discussion items/announcements
    1. Congratulations and thanks to Mark Sedmak - he has agreed to be vice chair for 2009/chair 2010
    2. Matters Arising

  5. 2008 Executive committee meetings
    A. Jun 12
    B. No meetings July/August
    C. Sept 11
    D. Oct 9
    E. Nov 13
    F. Dec 4

  6. 2008 FUN meetings
    A. May 22
    B. Jun 26
    C. No meetings July/August
    D. Sept 25
    E. Oct 23
    F. Nov 20
    G. Dec 11 (Held at Palmer Commons/Forum Room)

  7. The next executive committee meeting is scheduled for Thursday, June 12, 2008 at 3:00 PM in OSEH’s Conference Room.

Content modified: May, 2008

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