University Council

Agenda: Wednesday, September 7, 2011

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

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

• Call to Order
• President Cruzado
• Approval of Minutes (.pdf) of July 6, 2011
• University Wide Information/Announcements
• Old Items
  • Proposed Freedom of Expression Policy
    Leslie Taylor, University Legal Counsel
    
• New Items
  • Identity Theft Prevention Program 
  • Daniel Adams, Director Institutional Audit & Advisory Services
    Laura Humberger, Assistant Vice President for Financial Services
  • Interim Student Conduct Code and Academic Grievance Procedures 
    Leslie Taylor, University Legal Counsel
• Information Items
  • Climate Action Plan (.pdf)
    Professor Cliff Montagne, Chair, Campus Sustainability Advisory Council
• Updates

Next Meeting: Wednesday, October 5, 8:30am, Foundation Great Room