January 2017 Board Minutes Wick Center

1. Memory Moments:
   • Kenneth Pruess, Entomology, North Platte Experiment Station
   • Mari Lynn Crispin, Coordinator of Continuing Legal Education, College of Law
   • Patience Fisher, Mathematics Education, Teaching, Learning & Teacher Education
2. Collegial Memberships Progress on Meeting with Bruce Currin –Jim Griesen
3. Treasurer’s Report/Budget- Jack Goebel
4. Emeriti Luncheon Programs – Rita Kean
5. Newsletter
   • Brochure –Jeff Keown
   • Newsletter- Doug Jose, Julie Johnson
6. Operating Procedures Progress – Jim Griesen
7. Committee and Liaison Reports:
   • Awards – Al Seagren and Pat Crews
   • Progress on meeting with Foundation representative about language in funds- Jim Griesen
   • Benefits – Doug Zatechka
   • Coffee House Chats Liaison– Rita Weeks
   • Faculty Senate Liaison – Jeff Keown
   • Member Relations – Kay Rockwell
   • Membership – Roger Kirby
   • Oral History –Doug Jose
   • Webpage –John Comer
8. Other items related to Program of Work, if not covered above

• Agenda
• Proposed Budget
• Revised Policies and Procedures
• Memorandum of Understanding
• Program of Work

Submitted By: Vi Schroeder