University Council

Agenda: Wednesday, July 6, 2011

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

Waded Cruzado Joseph Fedock Bob Hietala Robert Marley Jim Rimpau
Daniel Adams Peter Fields Jeff Jacobsen Tom McCoy Joe Schaffer
Larry Baker Nancy Filbin Marvin Lansverk Shelley McKamey Doug Steele
Blake Bjornson Carl Fox Bob Lashaway Helen Melland Michael Stevenson
Tom Calcagni Jaynee Groseth Terry Leist Tamara Miller Leslie Taylor
Joe Callahan Rolf Groseth Diane Letendre Jo Packham Kevin Thane
Susan Dana Bob Hawks Paula Lutz Martha Potvin Allen Yarnell
  • Call to Order
    President Cruzado
  • Approval of Minutes of June 1, 2011
  • University Wide Information/Announcements
  • Old Items
    • Proposed Environment, Health and Safety Committee
      Pam Merrell, Associate Legal Counsel
    • Proposed President/Chancellor/CEO Transition Audit Policy
      Daniel Adams, Director of Audit
  • New Items
  • Information Items
    • Long Range Building Planning
      Bob Lashaway, Associate Vice President for University Services
      Attachment #1 | Attachment #2 | Attachment #3
    • President's Commission on the Status of University Women
      Jessi Smith, Associate Professor of Psychology
      Phenocia Bauerle, Program Manager, Diversity Awareness Office
  • Updates

Next Meeting: Wednesday, August 3, 2011