Montana State University

University Council

Agenda: Wednesday, December 5, 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 November 7, 2012

  3. University Wide Information/Announcements

  4. Old Items

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

  5. New Items

    1. Student Electronic Communications Policy
      Leslie Taylor, Legal Counsel
      Attachment

    2. Proposed Revisions to Donated Sick Leave Policy
      Dennis Defa, Chief Human Resources Officer
      Attachment1 | Attachment2 | Attachment3 | Attachment4

  6. Information Items

    1. Year of Engaged Leadership
      Martha Potvin, Provost & VP Academic Affairs
      Carmen McSpadden, Director, Leadership Institute

    2. MSU-Billings Strategic Plan
      Mark Pagano, Provost

  7. Updates

  8. Public Comment

Next Meeting: Wednesday, January 9, 2013 | 8:30 AM | SUB 233