University Council
Agenda: Wednesday, April 2, 2014
8:30 - 10:00 am
SUB 233
Printable Version (PDF)
Waded Cruzado | Daniel Adams | Kenning Arlitsch | Kregg Aytes | Jeff Bader | Matt Caires |
Kari Cargill | Nancy Cornwell | Dennis Defa | Glenn Duff | Adam Edelman | Tracy Ellig |
Chris Fastnow | Peter Fields | Rolf Groseth | Brett Gunnink | Maggie Hammett | Robert Hawks |
Bob Hietala | Karlene Hoo | Bob Lashaway | Ilse-Mari Lee | Terry Leist | Diane Letendre |
Jim Limbaugh | Robert Marley | Shelley McKamey | Helen Melland | Robert Mokwa | Lindsay Murdock |
Donna Negaard | Kim Obbink | Renee Reijo Pera | Martha Potvin | Nicol Rae | Lynda Ransdell |
Kitty Saylor | Leslie Taylor | Shana Wold | Susan Wolff |
- Call to Order
President Waded Cruzado - Approval of minutes (PDF) for March 5, 2014
- University Wide Information/Announcements
- YEAR of Engaged Leadership Recognition
- New Items
- Reporting Suspected Legal, Regulatory or Policy Violations Policy
Leslie Taylor, Legal Counsel - Metric Change Proposals
Chris Fastnow, Director, Office of Planning and Analysis/Chair of Planning Council
- Reporting Suspected Legal, Regulatory or Policy Violations Policy
- Old Items
- Revision of Administrative Fee Policy
Terry Leist, Vice President of Administration and Finance
- Revision of Administrative Fee Policy
- Informational Items
- MSU Compliance Hotline
Daniel Adams, Director, Institutional Audit & Advisory Services - Choices – Employee Benefits Program
Cathy Hasenpflug, Director, HR Operations
- MSU Compliance Hotline
- Updates
- Public Comments
Next Meeting: Wednesday, May 7, 2014 | 8:30 AM | SUB 233