Agenda: Wednesday, February 5, 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 Randsdell
Kitty Saylor Leslie Taylor Shana Wold Susan Wolff    
 

  • Call to Order
    President Waded Cruzado
  • Approval of minutes (PDF) for December 4, 2013
  • University Wide Information/Announcements
    • YEAR of Engaged Leadership Recognition
  • New Items
    • Discrimination Policy
    • Discrimination Grievance Procedures 
    • Proposed New Discrimination Policy and Procedures 
    • Student Conduct Code Discrimination Policy and Procedures Revisions 
      Pam Merrell, Legal Counsel
    • Revision of Section 800.00 of the Personnel Policy and Procedures: Grievance Procedures 
      Dennis Defa, Chief Human Resources Officer
      Susan Alt, Employee & Labor Relations Manager, Human Resources
  • Public Comments
  • Old Items
    • Logo Use Taskforce 
      Robert Marley, VP for Student Success
    • Space Management Policy
      Bob Lashaway, AVP, University Services
  • YEAR of Engaged Leadership
    • Pecha Kucha
      Julie Heard
      Scarlet Schwendtner
      Eric Wold
  • Updates

Next Meeting: Wednesday, March 5, 2014 | 8:30 AM | SUB 233