University Council
Agenda: Wednesday, November 3, 2010
8:30 - 9:30 am
Foundation Great Room
Printable Version (.pdf)
| Waded Cruzado | Nancy Filbin | Marvin Lansverk | Helen Melland | Doug Steele |
| Daniel Adams | Eric Fisher | Bob Lashaway | Tamara Miller | Michael Stevenson |
| Susan Agre-Kippenhan | Jaynee Groseth | Diane Letendre | Dan Moshavi | Leslie Taylor |
| Larry Baker | Rolf Groseth | Paula Lutz | Jo Packham | Frank Trocki |
| Cathy Conover | Bob Hawks | Robert Marley | Jim Rimpau | William Van Horn |
| Joe Fedock | Bob Hietala | Tom McCoy | Craig Roloff | Allen Yarnell |
| Peter Fields | Jeff Jacobsen | Shelley McKamey | Joe Schaffer |
- Call to Order
- Approval of Minutes (.pdf) of October 7, 2010
- University Wide Information/Announcements
- Action
- Approval of Policy Revisions – Leslie Taylor
- Alcohol Tobacco and Other Drugs Policy
- Alcohol Facilities Use Policy
- Telecommunications Antenna Apparatus Siting Policy
- IT Resource Management Policy Comments were received on this policy and proposed changes were made to the policy in response to those comments. A summary of the comments and the proposed revisions can be accessed on the University Council webpage.
- Approval of Policy Revisions – Leslie Taylor
- Informational
- Firewall Enhancement Project (.pdf) – Jim Rimpau
- Expanding Access to MSU Through New Online Programs (.pdf) – Kim Obbink and Peg Wherry
- Updates
| A. Interim Provost Update | Joseph Fedock |
| B. Faculty Senate Update | Marvin Lansverk |
| C. Professional Council Update | Nancy Filbin |
| D. Staff Senate Update | William Van Horn |
| E. ASMSU Update | Eric Fisher |
| F. Athletics Update | Peter Fields |
Next Meeting: Wednesday, December 1, 8:30 am, Foundation Great Room