Agenda: Wednesday, July 6, 2011

8:30 - 10:00 am
SUB 233
Printable Version (.pdf)
Waded Cruzado Joseph Fedock Bob Hietala Robert Marley Jim Rimpau
Daniel Adams Peter Fields Jeff Jacobsen Tom McCoy Joe Schaffer
Larry Baker Nancy Filbin Marvin Lansverk Shelley McKamey Doug Steele
Blake Bjornson Carl Fox Bob Lashaway Helen Melland Michael Stevenson
Tom Calcagni Jaynee Groseth Terry Leist Tamara Miller Leslie Taylor
Joe Callahan Rolf Groseth Diane Letendre Jo Packham Kevin Thane
Susan Dana Bob Hawks Paula Lutz Martha Potvin Allen Yarnell
 
  • Call to Order
    President Cruzado
  • Approval of Minutes (.pdf) of June 1, 2011
  • University Wide Information/Announcements
  • Old Items
    • Proposed Environment, Health and Safety Committee
      Pam Merrell, Associate Legal Counsel
    • Proposed President/Chancellor/CEO Transition Audit Policy
      Daniel Adams, Director of Audit
  • New Items
    • Proposed Tobacco Free Campus Policy and Implementation Plan
    • Tobacco Free Campus Policy FAQ
    • Leslie Taylor, Legal Counsel

Next Meeting: Wednesday, August 3, 2011