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MEETING MINUTES October 30, 2014 Roll: Megan Matejcek Mason Wenzel Mathew Warsocki Nick Evans Hannah Wegner Isaac Svebakken Miranda Larson Spencer Moir Aaron Weber Table Go Round: High Low Warning Label Projects: State Board Recap o Legal issues with Minard collapse o Discussion on intellectual property policy Supposed to be more student-focused Innovation challenge First read today Meeting with Kelly and Chris o Emergency meeting next week If M3 passes: Plan transition If M3 fails: Find new chancellor Open Textbooks

 · Web viewNick Evans Hannah Wegner Isaac Svebakken Miranda Larson Spencer Moir Aaron Weber Table Go Round: High Low Warning Label Projects: State Board Recap Legal issues with Minard

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MEETING MINUTESOctober 30, 2014

Roll:

Megan MatejcekMason WenzelMathew Warsocki

Nick EvansHannah WegnerIsaac Svebakken

Miranda LarsonSpencer MoirAaron Weber

Table Go Round:

High Low Warning Label

Projects:

State Board Recapo Legal issues with Minard collapseo Discussion on intellectual property policy

Supposed to be more student-focused Innovation challenge First read today Meeting with Kelly and Chris

o Emergency meeting next week If M3 passes: Plan transition If M3 fails: Find new chancellor

Open Textbookso Draft bill using minutes from last week

Research Updateso DCE – Nick

Issues with finding complete minutes Can we get minutes email?

Background reading for familiarizing self with ito Open Textbooks – Mat

Bill tonighto PUF – Mason

Almost done Working on proposal Looking at dollar amounts

o Scholarships – Ethan Graphs

Adjourn