Agenda: Wednesday, March 5, 2014

8:30 - 10:00 am
SUB 233
Printable Version (PDF)
Waded Cruzado Daniel Adams Kenning Arlitsch Kregg Aytes Jeff Bader Matt Caires
Kari Cargill Nancy Cornwell Dennis Defa Glenn Duff Adam Edelman Tracy Ellig
Chris Fastnow Peter Fields Rolf Groseth Brett Gunnink Maggie Hammett Robert Hawks
Bob Hietala Karlene Hoo Bob Lashaway Ilse-Mari Lee Terry Leist Diane Letendre
Jim Limbaugh Robert Marley Shelley McKamey Helen Melland Robert Mokwa Lindsay Murdock
Donna Negaard Kim Obbink Renee Reijo Pera Martha Potvin Nicol Rae Lynda Ransdell
Kitty Saylor Leslie Taylor Shana Wold Susan Wolff    
  • Call to Order
    President Waded Cruzado
  • Approval of minutes (PDF) for February 5, 2014
  • University Wide Information/Announcements
    • YEAR of Engaged Leadership Recognition
  • New Items
    • Posthumous Degree Policy 
      Leslie Taylor, Legal Counsel
    • Revision of Administrative Fee Policy 
      Terry Leist, Vice President of Administration and Finance
  • Old Items
    • Discrimination Policy 
      Discrimination Grievance Procedures 
      Proposed New Discrimination Policy and Procedures 
      Student Conduct Code Discrimination Policy and Procedures Revisions 
      Pam Merrell, Legal Counsel
    • Revision of Section 800.00 of the Personnel Policy and Procedures: Grievance Procedures 
      Dennis Defa, Chief Human Resources Officer
      Susan Alt, Employee & Labor Relations Manager, Human Resources
    • Common Hour Exam Proposed Revised 
      Student Conduct Code Common Hour Exam Revisions 
      Leslie Taylor, Legal Counsel
  • Informational Items
    • Wheeler Center
      Dr. Eric Austin, Department of Political Science, MSU
  • Updates
  • Public Comments

Next Meeting: Wednesday, April 2, 2014 | 8:30 AM | SUB 233