JPBC Agenda: February 14, 2019

Time & Location: 8:30–10:30 a.m., 220 Seymour Union

See Blackboard for Materials: JPB / Content / Meetings / 2019.02.14 Meeting

Agenda Item	Person
Approval of Dec 6, 2018 Minutes	Denise Copelton
Announcements (5 min) Welcome to Sondra Aman, new member Committee Nominations Upcoming presentations: Budget Town Hall, Feb 19, 2-3:15 PM in McCue Auditorium Fee Based Budget Presentations, Feb 21, 8:30-11 AM in Union 220	Denise Copelton
Fee Based Budget Subcommittee Report (15 min)	Karen Riotto & Jim Zollweg
Call Letter for Strategic Plan Update & New Resources Request Presentations (30 min)	Denise Copelton & Jim Wall
Investment Fund Recommendations (45 min)	Denise Copelton
Additional Items from the Committee	All