University Council
Agenda: Wednesday, June 1, 2011
8:30 - 10:00 amFoundation Great Room
Printable Version (.pdf)
Waded Cruzado | Nancy Filbin | Bob Lashaway | Helen Melland | Doug Steele |
Daniel Adams | Jaynee Groseth | Terry Leist | Tamara Miller | Michael Stevenson |
Susan Agre-Kippenhan | Rolf Groseth | Diane Letendre | Dan Moshavi | Leslie Taylor |
Larry Baker | Bob Hawks | Paula Lutz | Jo Packham | Frank Trocki |
Blake Bjornson | Bob Hietala | Robert Marley | Martha Potvin | William Van Horn |
Tom Calcagni | Jeff Jacobsen | Tom McCoy | Jim Rimpau | Allen Yarnell |
Peter Fields | Marvin Lansverk | Shelley McKamey | Joe Schaffer |
- Call to Order
- Approval of Minutes (.pdf) of May 4, 2011
- University Wide Information/Announcements
- Old Items
- Proposed Honorary Degree Policy – Pam Merrell, Associate Legal Counsel
- New Items
- Proposed Free Speech Policy – Pam Merrell, Associate Legal Counsel
- Proposed Environment, Health and Safety Committee – Tom McCoy, Vice President for Research and Pam Merrell, Associate Legal Counsel (.pdf)
- Proposed President/Chancellor/CEO Transition Audit Policy – Daniel Adams, Director of Audit (.pdf)
- Information Items
- Updates
Next Meeting: Wednesday, July 6, 2011 at 8:30 am, SUB 233