Montana State University

University Council

Agenda: Wednesday, October 5, 2011

8:30 - 10:00 am
Foundation Great Room
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 September 7, 2011

  3. University Wide Information/Announcements

  4. Old Items

    1. Tobacco Free Campus Policy and Implementation Plan
      Leslie Taylor, University Legal Counsel
      Attachment

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

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

  5. New Items

    1. Mission Statement
      Jim Rimpau, Vice President for Planning & Chief Information Officer
      Attachment #1 | Attachment #2

  6. Information Items

    1. University Budget Proposal Process
      Terry Leist, Interim Vice President for Administration & Finance

  7. Updates

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