Agenda: Wednesday, March 7, 2012

8:30 - 10:00 am
SUB 233
Printable Version (PDF)
Waded Cruzado Joseph Fedock Gwen Joseph Tom McCoy Leslie Taylor
Daniel Adams Peter Fields Marvin Lansverk Shelley McKamey Kevin Thane
Larry Baker Carl Fox Bob Lashaway Helen Melland Jeanne Wilkinson
Blake Bjornson Jaynee Groseth Terry Leist Tamara Miller Allen Yarnell
Matt Caires Rolf Groseth Diane Letendre Martha Potvin  
Tom Calcagni Bob Hawks Jim Limbaugh Jim Rimpau  
Susan Dana Bob Hietala Paula Lutz Doug Steele  
Dennis Defa Jeff Jacobsen Robert Marley Michael Stevenson  
 
  • Call to Order
    President Cruzado
  • Approval of Minutes (PDF) of February 1, 2012
  • University Wide Information/Announcements
  • New Items
    • Revision of 4% Administrative Fee Policy to Simplify Method of Payment
    • Revised 4% Administrative Fee Policy to Simplify Method of Payment
      Terry Leist, Vice President for Administration and Finance
      Laura Humberger, Assistant Vice President for Financial Services
    • Annual Security Report
      Leslie Taylor, Legal Counsel
    • Breastfeeding Policy
      Leslie Taylor, Legal Counsel
  • Old Items
  • Information Items
  • Updates
  • Public Comment

Next Meeting: Wednesday, April 4, 8:30am, SUB 233