University Council
Agenda: Wednesday, March 6, 2013
8:30 - 10:00 amSUB 233
Printable Version (PDF)
Waded Cruzado | Dennis Defa | Jeff Jacobsen | Shelley McKamey | Nora Smith |
Kiah Abbey | Tracy Ellig | Ron Larsen | Helen Melland | Michael Stevenson |
Daniel Adams | Chris Fastnow | Bob Lashaway | John Neumeier | Leslie Taylor |
Kenning Arlitsch | Peter Fields | Dewitt Latimer | Kim Obbink | William Van Horn |
Kregg Aytes | Jaynee Groseth | Terry Leist | Sandy Osborne | Susan Wolff |
Matt Caires | Rolf Groseth | Diane Letendre | Martha Potvin | Allen Yarnell |
Tom Calcagni | Brett Gunnink | Jim Limbaugh | Nicol Rae | |
Kari Cargill | Bob Hawks | Jill Martz | Lynda Ransdell | |
Nancy Cornwell | Bob Hietala | Tom McCoy | Jim Rimpau |
- Call to Order
- President Cruzado
- Approval of Minutes (PDF) of February 6, 2013
- University Wide Information/Announcements
- New Items
- Motor Pool Operational Analysis and Recommendations to Contract out Motor Pool
Chris Catlett, General Operations Manager - Commemorative Tributes
Leslie Taylor, Legal Counsel
- Motor Pool Operational Analysis and Recommendations to Contract out Motor Pool
- Old Items
- Student Trip Policy
- Driver's Agreement
- Medical Consent Agreement
- Participant Required Documents Checklist Domestic Trips
- Sample Participant Agreement and Photo Release
- Short Term and Domestic Travel
- Information Items
- IT Governance
Anne Milkovich, Director of Business Administration - MSU Strategic Plan: Learning Goal
Chris Fastnow, Director of Planning & Analysis - Equity Advocates
Jessi Smith, ADVANCE Director
- IT Governance
- Updates
- Public Comment
Next Meeting: Next Meeting: Wednesday, April 3, 2013 | 8:30 AM | SUB 233