University Council

Agenda: Wednesday, June 1, 2011

8:30 - 10:00 am
Foundation Great Room
Printable Version (PDF)

Waded Cruzado	Nancy Filbin	Bob Lashaway	Helen Melland	Doug Steele
Daniel Adams	Jaynee Groseth	Terry Leist	Tamara Miller	Michael Stevenson
Susan Agre-Kippenhan	Rolf Groseth	Diane Letendre	Dan Moshavi	Leslie Taylor
Larry Baker	Bob Hawks	Paula Lutz	Jo Packham	Frank Trocki
Blake Bjornson	Bob Hietala	Robert Marley	Martha Potvin	William Van Horn
Tom Calcagni	Jeff Jacobsen	Tom McCoy	Jim Rimpau	Allen Yarnell
Peter Fields	Marvin Lansverk	Shelley McKamey	Joe Schaffer

• Call to Order
• Approval of Minutes (PDF) of May 4, 2011
• University Wide Information/Announcements
• Old Items
  • Proposed Honorary Degree Policy – Pam Merrell, Associate Legal Counsel (PDF)
• New Items
  • Proposed Free Speech Policy  – Pam Merrell, Associate Legal Counsel (PDF)
  • Proposed Environment, Health and Safety Committee (PDF) – Tom McCoy, Vice President for Research and Pam Merrell, Associate Legal Counsel
  • Proposed President/Chancellor/CEO Transition Audit Policy (PDF) – Daniel Adams, Director of Audit
• Information Items
  • US Department of Education Dear Colleague Letter Regarding Sexual Violence (PDF) – Pam Merrell, Associate Legal Council
• Updates

Next Meeting: Wednesday, July 6, 2011 at 8:30 am, SUB 233