Agenda: Wednesday, May 3, 2017

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

  1. Call to Order
    President Waded Cruzado

  2. Approval of minutes for April 5, 2017

  3. University Wide Information/ Announcements 

       4. Old 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       

    • Update to Trademark Policy
      Kellie Peterson      

       5. Informational Items

    • Student Memorial Update
      Matt Caires, Dean of Students
      Kade Falls Down, ASMSU Senator
    • Mountains and Minds:  Learners and Leaders:
      Strategic Plan Annual Progress Report
      Chris Fastnow, Director, Office of Planning & Analysis

        6.  Public Comment

        7.  Updates

Next Meeting: August 9, 2016 | 8:30 AM | SUB 233