Agenda: Wednesday, April 4, 2012

8:30 - 10:00 am
SUB 233
Printable Version (PDF)
Waded Cruzado Dennis Defa Jeff Jacobsen Robert Marley Doug Steele
Daniel Adams Joseph Fedock Gwen Joseph Tom McCoy Michael Stevenson
Larry Baker Peter Fields Marvin Lansverk Shelley McKamey Leslie Taylor
Blake Bjornson Carl Fox Bob Lashaway Helen Melland Kevin Thane
Matt Caires Jaynee Groseth Terry Leist Tamara Miller Jeanne Wilkinson
Tom Calcagni Rolf Groseth Diane Letendre Sandy Osborne Allen Yarnell
Kari Cargill Bob Hawks Jim Limbaugh Martha Potvin  
Susan Dana Bob Hietala Paula Lutz Jim Rimpau  
 
  • Call to Order
    President Cruzado
  • Approval of Minutes (PDF) of March 7, 2012
  • University Wide Information/Announcements
  • New Items
    • Conflict of Interest Policy Revision
    • Conflict of Interest Policy Revised
      Pam Merrell, Associate Legal Counsel
  • Old Items
    • Student-Athlete Code of Conduct
      Matt Caires, Dean of Students
      Leslie Taylor, University Legal Counsel
    • 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
  • Information Items
    • Alumni Foundation Update
      Michael Stevenson, Alumni Foundation President & Chief Executive Officer
      Jaynee Groseth, Alumni Association President
    • MSU Social Media
      Tom Calcagni, Executive Director, University Communications
      Jake Dolan, Assistant Director, Web Communications
    • Strategic Plan Update
      Jim Rimpau, Vice President for Planning & Chief Information Officer
  • Updates
  • Public Comment

Next Meeting: Wednesday, May 2, 8:30am, SUB 233