University Council

Agenda: Wednesday, April 3, 2013

8:30 - 10:00 am
SUB 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 March 6, 2013
• University Wide Information/Announcements
• New Items
  • Emergency Management Policy (PDF)
  • Emergency Response Organization Chart (PDF)
  • Emergency Managment Administrative Responsibility (PDF)
    Bob Lashaway, Associate Vice President, University Services

• Old Items
  • Student Trip Policy (PDF)
  • Driver's Agreement (PDF)
  • Medical Consent Agreement (PDF)
  • Participant Required Documents Checklist Domestic Trips (PDF)
  • Sample Participation Agreement and Photo Release (PDF)
  • Short Term and Domestic Travel (PDF)
  • Commemorative Tributes (PDF)
  • Leslie Taylor, Legal Counsel

• Information Items
  • Student Engagement Update with Benchmark Data
    Kathy Tanner, Director, Office of Activities and Engagement
  • Strategic Plan Update: Discovery
    Chris Fastnow, Director of Planning & Analysis
  • Bias Incident Reporting
    Diane Letendre, Director, Office of Institutional Equity
• Updates
• Public Comment

Next Meeting: Next Meeting: Wednesday, May 1, 2013 | 8:30 AM | SUB 233