Agenda: Wednesday, September 7, 2011

8:30 - 10:00 am
SUB 233
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 July 6, 2011
  • University Wide Information/Announcements
  • Old Items
    • Proposed Freedom of Expression Policy
      Leslie Taylor, University Legal Counsel
  • New Items
    • Identity Theft Prevention Program 
    • Daniel Adams, Director Institutional Audit & Advisory Services
      Laura Humberger, Assistant Vice President for Financial Services
    • Interim Student Conduct Code and Academic Grievance Procedures 
      Leslie Taylor, University Legal Counsel
  • Information Items
  • Updates

Next Meeting: Wednesday, October 5, 8:30am, Foundation Great Room