Montana State University

 

Agenda


 

Staff Senate Meeting Agenda
Wednesday, July 16, 2014
9:00 – 11:00 a.m.
Reid Hall 415

Andrew Board Ron Brekke Dave Court Ariel Donohue Diane Dorgan Jill Flores Jacob Hahn
Deb Harrison Kerri Marx Wendy McCarty Linda McDonald Merry Paceley Roy Pino Joe Robbins
Amy Sadosky Sylvia Sparkman Justin van Almelo Bill Van Horn Deb Wilke Eric Wold Shana Wold

  1. Call to Order, Additions or Corrections to the Agenda
  2. Approval of Minutes of June 18, 2014
  3. Committee Openings in-house candidates
    1. Ariel Donohue was approved by Pres. Cruzado on 6/19 to the Parking Appeals Board
    2. Sylvia Sparkman volunteered for the President’s Commission on the Status of University Women Senate - confirmation required by Staff Senate for the appointment
  4. Committee Openings advertising to classified staff
    1. Fitness Center Oversight Committee & Recreation Sports Advisory Board (needs Senate confirmation)
    2. MSU Benefits & IUBC (needs Presidential approval)
    3. Planning Council (needs Senate confirmation)
    4. University Facilities Planning (needs Presidential approval)
  5. Committee Reports
    1. Association of Shared Governance Leaders – Staff Senate Chair
    2. Budget Council – Dave Court
    3. Campus Sustainability Advisory Council – Jill Flores
    4. Facilities Services Advisory – Justin van Almelo
    5. Fitness Center Oversight Committee & Recreation Sports Advisory Board – Eric Wold
    6. MSU Benefits & IUBC – Ron Brekke, Kerri Marx, and Vacant
    7. Outreach & Engagement Council – Diane Dorgan
    8. Parking & Transportation Advisory – Jacob Hahn
    9. Planning Council –Shana Wold
    10. President’s Commission on the Status of University Women – Ariel Donohue
    11. Space Management – Bill Van Horn
    12. University Facilities Planning – Vacant
    13. University Council – Staff Senate Chair
    14. Other Committee reports
  6. Old Business
    1. Years of Service – Shana Wold, Dave Court, Kerri Marx, and Joan Ford
  7. New Business
  8. Information Items
  9. Updates and Other Business

Next Meeting: Wednesday, August 20, 2014, Wilson Hall, Bradley conference room 2-257

Motto