University Council

Agenda: Wednesday, April 4, 2012

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

Waded Cruzado Dennis Defa Jeff Jacobsen Robert Marley Doug Steele
Daniel Adams Joseph Fedock Gwen Joseph Tom McCoy Michael Stevenson
Larry Baker Peter Fields Marvin Lansverk Shelley McKamey Leslie Taylor
Blake Bjornson Carl Fox Bob Lashaway Helen Melland Kevin Thane
Matt Caires Jaynee Groseth Terry Leist Tamara Miller Jeanne Wilkinson
Tom Calcagni Rolf Groseth Diane Letendre Sandy Osborne Allen Yarnell
Kari Cargill Bob Hawks Jim Limbaugh Martha Potvin  
Susan Dana Bob Hietala Paula Lutz Jim Rimpau  
  • Call to Order
    President Cruzado
  • Approval of Minutes of March 7, 2012
  • University Wide Information/Announcements
  • New Items
  • Old Items
    • Student-Athlete Code of Conduct
      Matt Caires, Dean of Students
      Leslie Taylor, University Legal Counsel
      Attachment
    • Revision of 4% Administrative Fee Policy to Simplify Method of Payment
      Terry Leist, Vice President for Administration and Finance
      Laura Humberger, Assistant Vice President for Financial Services
      Attachment #1 | Attachment #2
    • Annual Security Report
      Leslie Taylor, Legal Counsel
      Attachment
    • Breastfeeding Policy
      Leslie Taylor, Legal Counsel
      Attachment
  • Information Items
    • Alumni Foundation Update
      Michael Stevenson, Alumni Foundation President & Chief Executive Officer
      Jaynee Groseth, Alumni Association President
    • MSU Social Media
      Tom Calcagni, Executive Director, University Communications
      Jake Dolan, Assistant Director, Web Communications
    • Strategic Plan Update
      Jim Rimpau, Vice President for Planning & Chief Information Officer
  • Updates
  • Public Comment

Next Meeting: Wednesday, May 2, 8:30am, SUB 233