Montana State University

University Council

Agenda: Wednesday, September 7, 2011

8:30 - 10:00 am
SUB 233
Printable Version

Waded Cruzado Joseph Fedock Marvin Lansverk Helen Melland Leslie Taylor
Daniel Adams Peter Fields Bob Lashaway Tamara Miller Kevin Thane
Larry Baker Carl Fox Terry Leist Jo Packham Jeanne Wilkinson
Blake Bjornson Jaynee Groseth Diane Letendre Martha Potvin Allen Yarnell
Matt Caires Rolf Groseth Paula Lutz Jim Rimpau  
Tom Calcagni Bob Hawks Robert Marley Joe Schaffer  
Joe Callahan Bob Hietala Tom McCoy Doug Steele  
Susan Dana Jeff Jacobsen Shelley McKamey Michael Stevenson

  1. Call to Order
    President Cruzado

  2. Approval of Minutes of July 6, 2011

  3. University Wide Information/Announcements

  4. Old Items

    1. Proposed Freedom of Expression Policy
      Leslie Taylor, University Legal Counsel
      Attachment

  5. New Items

    1. Identity Theft Prevention Program
      Daniel Adams, Director Institutional Audit & Advisory Services
      Laura Humberger, Assistant Vice President for Financial Services
      Attachment

    2. Interim Student Conduct Code and Academic Grievance Procedures
      Leslie Taylor, University Legal Counsel
      Attachment

  6. Information Items

    1. Climate Action Plan
      Professor Cliff Montagne, Chair, Campus Sustainability Advisory Council
      Attachment

  7. Updates

Next Meeting: Wednesday, October 5, 8:30am, Foundation Great Room