Agenda: Wednesday, March 4, 2015

8:30 - 10:00 am
Foundation Great Room (11th & Lincoln)
Printable Version
  1. Call to Order
    President Waded Cruzado
  2. Approval of minutes for February 4, 2015
  3. University-Wide Information/Announcements
  4. Old Items
    • Student Conduct Code (Comment period will be extended until March 1

      and vote on the adoption of the policy will take place at the March University
      Council Meeting)
      Matt Caires, Dean of Students
      Pam Merrell, Legal Counsel

  5. Informational Items

    • Online Bachelor's Degree Completion Program in Liberal Studies
      Dr. Nic Rae, Dean, College of Letters & Science
      Dr. Tami Eitle, Director, Liberal Studies
      Sarah Hendrikx, Program Manager, Extended University

    • Strategic Plan Update: Stewardship
      Chris Fastnow, Director, Office of Planning and Analysis
      Attachment
  6. Updates
  7. Public Comment

Next Meeting: April 1, 2015 | 8:30 AM | SUB 233