Montana State University

University Council

Agenda: Wednesday, November 7, 2012

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

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

  2. Approval of Minutes of October 10, 2012*

  3. University Wide Information/Announcements

  4. Old Items

    1. Sports Facilities Policy Manual
      Leslie Taylor, Legal Counsel
      Melanie Stocks, Director of Sports Facilities
      Attachment

    2. New MSU Information Technology Policies
      Leslie Taylor, Legal Counsel
      Attachment

    3. Video Surveillance Policy
      Bob Lashaway, Associate Vice President for University Services
      Attachment

  5. New Items

    1. Background Checks and Program Information for University-Sponsored Programs for Children and Youth
      Leslie Taylor, Legal Counsel
      2. Attachment


  6. Information Items

    1. Update on Student Conduct System
      Matt Caires, Dean of Students


  7. Updates

  8. Public Comment

Next Meeting: Wednesday, December 5, 2012 | 8:30 AM | SUB 233