Montana State University

University Council

Agenda: Wednesday, May 1, 2013

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

Waded Cruzado Dennis Defa Jeff Jacobsen Shelley McKamey Nora Smith
Kiah Abbey Tracy Ellig Ron Larsen Helen Melland Michael Stevenson
Daniel Adams Chris Fastnow Bob Lashaway John Neumeier Leslie Taylor
Kenning Arlitsch Peter Fields Dewitt Latimer Kim Obbink William Van Horn
Kregg Aytes Jaynee Groseth Terry Leist Sandy Osborne Susan Wolff
Matt Caires Rolf Groseth Diane Letendre Martha Potvin Allen Yarnell
Tom Calcagni Brett Gunnink Jim Limbaugh Nicol Rae  
Kari Cargill Bob Hawks Jill Martz Lynda Ransdell
Nancy Cornwell Bob Hietala Tom McCoy Jim Rimpau

  1. Call to Order
    President Cruzado

  2. Approval of Minutes of April 3, 2013

  3. University Wide Information/Announcements

  4. New Items

    1. Honorary Degree Policy
      John Neumeier, Faculty Senate Chair
      Attachment

  5. Old Items

    1. Emergency Management Policy
      Bob Lashaway, Associate Vice President, University Services
      Attachment #1 | Attachment #2 | Attachment #3

  6. Information Items

    1. Strategic Plan Update: Engagement and Integration
      Chris Fastnow, Director of Planning & Analysis

    2. Outreach and Engagement Council Update
      Kim Obbink, Chair

  7. Updates

  8. Public Comment

Next Meeting: Next Meeting: (TENTATIVE) Wednesday, June 5, 2013 | 8:30 AM | SUB 233