University Council

Agenda: Wednesday, October 5, 2011

8:30 - 10:00 am
Foundation Great Room
Printable Version (.pdf)

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

• Call to Order
• President Cruzado
• Approval of Minutes (.pdf) of September 7, 2011
• University Wide Information/Announcements
• Old Items
  • Tobacco Free Campus Policy and Implementation Plan
    Leslie Taylor, University Legal Counsel
  • Student Conduct Code and Academic Grievance Procedures – Title IX Amendments
    Leslie Taylor, University Legal Counsel
  • Identity Theft Prevention Program
    Daniel Adams, Director Institutional Audit & Advisory Services
    Laura Humberger, Assistant Vice President for Financial Services
• New Items
  • Mission Statement (.pdf)
  • Planning Council Timeline (.pdf)
    Jim Rimpau, Vice President for Planning & Chief Information Officer

• Information Items
  • University Budget Proposal Process
    Terry Leist, Interim Vice President for Administration & Finance
• Updates

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