ࡱ>  bjbj 4xx  kkkkk$$$$$$$$$&5)b:$k:$,kkO$,,,Fkk$,$,, `0A2Fl$e$0$t,),),k`:$:$,$) ; 1:    February 7, 2018 To: 51app College Community From: Patricia Finkelman 80, Chair, Board of Trustees Raynard S. Kington, President The Board of Trustees met last Thursday, Friday and Saturday in 51app. The following is a brief summary of the meeting. 1) The Trustees dined on campus with members of the science division faculty on Thursday evening, and at dinner on Friday evening at the home of the president, they enjoyed the company of 51apps community leaders; 2) Board members participated on Thursday evening in informal, small-group conversations about the Colleges student organizations, coordinated by the Student Government Association leaders; 3) Trustees heard a resolution honoring the dedication and service of the late Fred A. Little, 53, who had served the College as a trustee since 1976; 4) President Kington provided a campus update; 5) Board members heard and approved the Phase I Landscaping implementation plan guaranteed maximum price as presented by Rick Whitney, Assistant Vice President for Facilities Management; 6) Andrea Conner, Associate Vice President of Student Affairs, and Lakesia Johnson, Assistant Vice President and Chief Diversity Officer, provided an update from the Office of Diversity and Inclusion toward a Diversity Plan for the college, shared a draft of new guiding principles, and gave an overview of their major initiatives; 7) Joe Bagnoli, Vice President for Enrollment and Dean of Admission and Financial Aid, refreshed the Board on its actions with regard to 51apps need-blind admission policy since 2013, in preparation for a recommendation on the policy to the Board later this calendar year; 8) Board members endorsed a revised  HYPERLINK "/sites/default/files/documents/51app%20Gift%20Acceptance%20Policy%20FINAL%20accessible.pdf" Gift Acceptance Policy as recommended by the ad hoc Advancement Committee; 9) Trustee, faculty, staff and student members worked through a risk management scenario as an opportunity to practice shared governance through building relationships, asking effective questions, and increasing communications among campus constituencies in the process of dealing with the hypothetical situation. 10) The Boards committees each met individually: ad hoc Academic Affairs Committee, ad hoc Advancement Committee, Audit and Assessment Committee, ad hoc Facilities Committee, Finance Committee, Governance Committee, Investment Committee, and the ad hoc Student Life and Enrollment Committee.  4567<=mn j k ̸̥nnnnaVJV?Vht hQOJQJht hjQOJQJhht hjQOJQJht hjQOJPJQJ!ht hjQB*OJQJ^Jph$ht ht B*OJQJ]^Jph$ht hQB*OJQJ]^Jph$ht hjQB*OJQJ]^Jph&hTdB*CJOJQJ]^JaJph&hjQB*CJOJQJ]^JaJph=jht ht B*CJOJQJU^JaJmHnHphu57n |wp`hd^h`gdt m$gdt gdjQ0dd@&[$\$^`0gdt m$dd[$\$^gdt m$0dd[$\$^`0gdt m$ *0dd[$\$^`0gdt m$$0dd[$\$^`0a$gdRlm$0dd[$\$^`0gdjQm$  4 8 T >?UVWꨙ{sosi_[Pht hbOJQJh|jht 0JU h|0Jht jht Uht hRlB*OJQJphht hbB*OJQJphht hdPB*OJQJphht hjQB*OJQJphht h=OJQJht hRlOJQJ ht hjQB*OJQJ]phht hjQOJQJhht hjQOJQJht hQOJQJ A r / }  hd^h`gdt  hhd^h`gdt hd^h`gdt  '>Ght hOJQJht hbOJQJht hjQOJQJht hdPOJQJ 21h:pt / =!"8#$% Dd $Yt  s nA0Picture 1Title: Grinnell College3"sísPK!!~- [Content_Types].xmlN0 HC+jSv@݁# 4 J6ZDq(ۓt2I9Yof; 5/+^G(Jrt5?Ms{<K4R͇JSsʘ^AA(01gfB'ȶs>$c_UshIT 0pB}fW\i0.O۝ 06o6s_MBrSͲuQP u򹔭7&SX>PK!#j _rels/.relsj0 }qN/k؊c[F2e~"Kl`0;1 (6{PF783.#c(Y ̵W͘tT0Dlm#]ڀzgͿ0n @]nStLBS%M=lݑm7rf9`5Y4Բ~G>~WoPK!pdrs/e2oDoc.xmlTn0?;%Aj'A5hje $B=HWCq8;IIr Z\䔀z߿ݏtͤѰgfh+A]6[e-(/q|tvJf<Ύ#627 i<"nt_ijm7QLhj#{'@e{ȆQ^F֓P=eY[!E8'{Q|:a㈨(Laq7@"HD$+#% UpGb?yͪezb ;r[`0dY+y[)콐2'ƽ64s }+Uɻ5˱k1ߐNчx;F]KOo|60Z]QOFr2w2/ŪX{@W\[1gQ!^ 7MeaXPwgCɁQ%APt(jEt 6 Frѱ$bSlLn}0ɌSTAtM#x5+/sW{lZWЬN[EbΣFJLXtԯ!"I~܇?,|k PK!" 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