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
  • Old Items
    • Revision of Administrative Fee Policy 
      Terry Leist, Vice President of Administration and Finance
  • Informational Items
    • MSU Compliance Hotline
      Daniel Adams, Director, Institutional Audit & Advisory Services
    • Choices – Employee Benefits Program 
      Cathy Hasenpflug, Director, HR Operations
  • Updates
  • Public Comments

Next Meeting: Wednesday, May 7, 2014 | 8:30 AM | SUB 233