Montana State University

University Council

Agenda: Wednesday, May 4, 2011

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

Waded Cruzado Nancy Filbin Bob Lashaway Helen Melland Doug Steele
Daniel Adams Jaynee Groseth Terry Leist Tamara Miller Michael Stevenson
Susan Agre-Kippenhan Rolf Groseth Diane Letendre Dan Moshavi Leslie Taylor
Larry Baker Bob Hawks Paula Lutz Jo Packham Frank Trocki
Blake Bjornson Bob Hietala Robert Marley Martha Potvin William Van Horn
Tom Calcagni Jeff Jacobsen Tom McCoy Jim Rimpau Allen Yarnell
Peter Fields Marvin Lansverk Shelley McKamey Joe Schaffer  
  1. Call to Order

  2. Approval of Minutes of April 6, 2011

  3. University Wide Information/Announcements

  4. Old Items

    1. Tobacco Free Campus – Joey Steffans, Vice President, ASMSU

  5. New Items

    1. Michael P. Malone Centennial Mall – Waded Cruzado, President
      Attachment #1 | Attachment #2

    2. Proposed Honorary Degree Policy – Leslie Taylor, Legal Counsel

  6. Information Items

    1. Commemorative Tributes Committee Update – Michael Stevenson, Foundation President

    2. University E-Mail – Jim Rimpau, Vice President for Planning and Chief Information Officer

  7. Updates

Next Meeting: Wednesday, June 1, 2011 at 8:30 am,