2016 Fall Regular Meeting Agenda

TAMU-CC Academic Advising Committee Agenda

Fall 2016, Friday 10/28/2016, 11:00 am, Conrad Blucher Institute Conference Room

Members

  • William Bernsen, Chair
  • Brandi Lowe, Vice Chair
  • Sheila Steffenson
  • Noela Garza
  • Ken Gold
  • Keith McNease
  • Davey Edwards
  • Mike Beavers
  • Dan Stone
  • Stephen Blaskey
  • Sonia Gover
  • James Carr
  • Miguel Escobar
  • Chip Urban
  • Donny Sosa

Early Meeting (±11:00)

  1. Discussion of 2016 Proposed Adjustments to Bylaws
  2. Potential for new member (Brent Jones, resume sent via email)
    1. Committee member structure and qualifications (Bylaws §2.01)
    2. Confirm Brent’s willingness to travel
    3. Is the committee getting ESRI heavy?
  3. Other

Lunch (provided ±12:00)

Call to Order (±12:30) – Welcome and introductions

  1. Unfinished Business
  2. GISSO Report @12:45 (membership status, meeting attendance, activities, student concerns/requests/feedback, etc.)
  3. GISSO Presentation (student surveying competition)
  4. Approval of the 2015 Fall Regular Meeting Minutes
  5. Member reappointments
    1. Noela Garza, Ken Gold, Davey Edwards, James Carr
  6. 2016 Proposed Adjustments to Bylaws
  7. Potential election of new member (Brent Jones)
  8. New ESRI Initiative (Dan Stone)
  9. Coordinator’s Report (proposed Program name change, new faculty member George Zhou, GIS Day, fire update, etc.)
  10. Other Business
  11. Meeting of the Mastermind Group (see Proposed Content & Format, specifically this comment for the latest)
  12. Final thoughts and comments
  13. Next meeting time and content
  14. Adjournment

Make other requests in comment section below, or email the chair

Member & Officer Term Expiration

  • Spring 2017 – William Bernsen, Keith McNease, Stephen Blaskey, Miguel Escobar, Chip Urban
  • Spring 2018 – Sheila Steffenson, Mike Beavers, Brandi Lowe, Dan Stone, Sonia Gover
  • Spring 2019 – Noela Garza, Ken Gold, Davey Edwards, James Carr, Donny Sosa
  • Chair’s term expires Spring of 2018
  • Vice-Chair’s term expires Spring of 2018

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