Montana State University

University Council

Agenda: Wednesday, April 2, 2014

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

  1. Call to Order
    President Waded Cruzado
  2. Approval of minutes for March 5, 2014
  3. University Wide Information/Announcements
    1. YEAR of Engaged Leadership Recognition
  4. New Items
    1. Reporting Suspected Legal, Regulatory or Policy Violations Policy
      Leslie Taylor, Legal Counsel
      Attachment
    2. Metric Change Proposals
      Chris Fastnow, Director, Office of Planning and Analysis/Chair of Planning Council
      Attachment
  5. Old Items
    1. Revision of Administrative Fee Policy
      Terry Leist, Vice President of Administration and Finance
      Attachment (Updated)
  6. Informational Items
    1. MSU Compliance Hotline
      Daniel Adams, Director, Institutional Audit & Advisory Services
    2. Choices – Employee Benefits Program
      Cathy Hasenpflug, Director, HR Operations
      Attachment
  7. Updates
  8. Public Comments

Next Meeting: Wednesday, May 7, 2014 | 8:30 AM | SUB 233