University Council

Agenda: Wednesday, March 7, 2012

8:30 - 10:00 am
SUB 233
Printable Version (PDF)

Waded Cruzado	Joseph Fedock	Gwen Joseph	Tom McCoy	Leslie Taylor
Daniel Adams	Peter Fields	Marvin Lansverk	Shelley McKamey	Kevin Thane
Larry Baker	Carl Fox	Bob Lashaway	Helen Melland	Jeanne Wilkinson
Blake Bjornson	Jaynee Groseth	Terry Leist	Tamara Miller	Allen Yarnell
Matt Caires	Rolf Groseth	Diane Letendre	Martha Potvin
Tom Calcagni	Bob Hawks	Jim Limbaugh	Jim Rimpau
Susan Dana	Bob Hietala	Paula Lutz	Doug Steele
Dennis Defa	Jeff Jacobsen	Robert Marley	Michael Stevenson

• Call to Order
  President Cruzado
• Approval of Minutes (PDF) of February 1, 2012
• University Wide Information/Announcements
• New Items
  • Revision of 4% Administrative Fee Policy to Simplify Method of Payment
  • Revised 4% Administrative Fee Policy to Simplify Method of Payment
    Terry Leist, Vice President for Administration and Finance
    Laura Humberger, Assistant Vice President for Financial Services
  • Annual Security Report
    Leslie Taylor, Legal Counsel
  • Breastfeeding Policy
    Leslie Taylor, Legal Counsel
• Old Items
  • Student Athletic Code of Conduct (PDF)
    Matt Caires, Dean of Students
    Leslie Taylor, University Legal Counsel
• Information Items
  • Election Process for Governance Councils (PDF)
    Terry Leist, Vice President for Administration and Finance
• Updates
• Public Comment

Next Meeting: Wednesday, April 4, 8:30am, SUB 233