Agenda: Wednesday, April 5, 2017

8:30 - 10:00 am
SUB 233
Printable Version (.docx)

  1. Call to Order
    President Waded Cruzado

  2. Approval of minutes for March 1, 2017

  3. University Wide Information/ Announcements 

       4. Old Items

    • Update to the MSU Code of Student Conduct, Drug Policy
      Kellie Peterson, Legal Counsel
      Matt Caires, Dean of Students

       5.  New Items

    • Conflict of Interest 4 Campus Policy Update

                     Kellie Peterson, Legal Counsel

    • Enterprise Alleged Copyright Infringement Response Policy

                      Jerry Sheehan, Vice President for Information Technology         
                     Kellie Peterson, Legal Counsel

    • Procurement Policy-500.00 Approvals Required Prior to Purchase, IT Resources 510.00

                     Jerry Sheehan, Vice President for Information Technology

                    Kellie Peterson, Legal Counsel               

       6. Information Items

    • Strategic Plan Update - Discovery Goal
      Chris Fastnow, Director, Office of Planning & Analysis
    • Strategic Plan Update – Engagement Goal
      Chris Fastnow, Director, Office of Planning & Analysis

        7.  Public Comment

        8.  Updates

Next Meeting: May 3, 2016 | 8:30 AM | SUB 233