Agenda: Wednesday, February 3, 2016

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

  1. Call to Order
    President Waded Cruzado

  2. Approval of minutes for November 4, 2015

  3. University Wide Information/ Announcements 

  4. Old Items

    • Affiliated Campus Conflict of Interest (COI) Policy
      Kellie Peterson, Legal Counsel

  5. New Items

    • Payment To or Expense Reimbursement for University Departments and Employees by Affiliated Organizations
      Kellie Peterson, Legal Counsel 

    • Affiliated Organizations
      Kellie Peterson, Legal Counsel

  6. Informational Items 

    • Strategic Plan Progress Reports: Access & Learning Goals
      Chris Fastnow, Director, Office of Planning and Analysis 

  7. Public Comment 

  8. Updates 

Next Meeting: March 2, 2016 | 8:30 AM | SUB 233