Agenda: September 2, 2020

University Council Agenda
September 2, 2020
8:30 AM – 9:30 AM

Printable Agenda

 
Members:

Waded Cruzado, Daniel Adams, Kenning Arlitsch, Sreekala Bajwa, Janelle Booth, Michael Brody, Matt Caires, Jason Carter, Leon Costello, Chris Dobbs, Ariel Donohue,Tracy Ellig, Chris Fastnow, Stephanie Gray, Jeannette Grey-Gilbert, Rolf Groseth, Brett Gunnink, Alison Harmon, Deborah Haynes, Robert Hawks, Whitney Hinshaw, Yves Idzerda, Chris Kearns, Greg Kegel, Chere LeClair, Ilse-Mari Lee, Terry Leist, Bob Mokwa, Chris Murray, Kim Obbink, Craig Ogilvie, Kellie Peterson, Mark Ranalli, Sarah Shannon, Royce Smith, Emily Stark, Dan Stevenson, Cody Stone, Michael Trotter, Michael Vasquez, Amber Vestal, Susan Wolff

____________________________________________________________________________________________________________________________

  1. Call to Order
    President Waded Cruzado
  2. Approval of Minutes for August 12, 2020
    Printable Minutes 
  3. University Wide Information/Announcements
  4. Public Comment
  5. Old Items
    1. Procurement Policy Revision
      Kellie Peterson, Legal Counsel
    2. Public Participation Policy Revision
      Kellie Peterson, Legal Counsel
    3. Open Meeting Policy Revision
      Kellie Peterson, Legal Counsel
    4. Undergraduate Academic Standing Policy Revision
      Tamela Eitle, Vice Provost, Office of Academic Affairs
  6. Informational Items
          A. Interim Title IX Policy and Procedures
               Kellie Peterson, Legal Counsel
         
    B. Strategic Plan Update: Choosing Promise, Goal 2.3: Strengthen Institutional 
               Reputation in Scholarship
               Chris Fastnow, Vice President, Office of Planning & Analysis
         
    C. All In Democracy Challenge
                Janelle Booth and Taylor Blossom

  1. Updates

NOTE:  The next University Council meeting is scheduled for Wednesday, October 7, 2020, from 8:30 AM – 9:30 AM via WebEx.