MERC

April 7, 2005, Institutional Representatives Meeting Agenda

Date and Time: April 7, 2005, 8 - 9:15 a.m.
Location: Room 64, Tan-Tar-A, Lake Ozark, MO

8 - 8:10 a.m. Welcome and Introductions

Don Doucette, Vice Chancellor for Education and Technology, Metropolitan Community Colleges and Chair, MERC Board of Directors

8:10 - 8:35 a.m. Reports

• MERC FY05 Budget Update, (5 minutes) Nancy Piringer, Higher Education Program Manager, MOREnet
• MOREnet Legislative Update/FY06 Budget Outlook (10 minutes) Bill Mitchell, Executive Director of MOREnet
• MOREnet Services Update (10 minutes) Hank Niederhelm, Associate Director of Operations, MOREnet

8:35 - 8:50 a.m. Higher Education External Performance Measures Final Report

Bill Elder, Director, MU Office of Social and Economic Data Analysis (OSEDA)

8:50 - 9:05 a.m. MERC Board Elections - Nominations of Candidates for FY06 Slate

Nominations will be needed to fill the two public 4-year Director-at-Large positions and the one public 2-year/technical college Director-at-Large position that will become vacant as of July 1, 2005.

9:05 - 9:15 a.m. Wrap Up

9:15 a.m. Adjourn