Montana State University

 

Agenda


   

Staff Senate Meeting Agenda
Wednesday, November 19, 2014
9:00 – 11:00 a.m.
SUB 233

Andrew Board Ron Brekke Dave Clark Dave Court Ariel Donohue Diane Dorgan Marie Doubrava
Jacob Hahn Deb Harrison Keely Holmes Neil Jorgensen Kerri Marx Wendy McCarty Merry Paceley
Roy Pino Joe Robbins Amy Sadosky Tracy Simonson Sylvia Sparkman Justin van Almelo Bill Van Horn
Deb Wilke Shana Wold          

  1. Call to Order, Additions or Corrections to the Agenda
  2. Guest Speakers
    1. 9:00 a.m. Tracy Ellig, Executive Director University Communications, Montana Legislature and the plans for renovating Romney
    2. 9:30 a.m. Walt Banzinger, Director Campus Planning Design & Construction, update on NAIC
  3. Approval of Minutes of October 15, 2014
  4. Committee Reports
    1. Association of Shared Governance Leaders – Staff Senate Chair
    2. Budget Council – Dave Court
    3. Campus Sustainability Advisory Council – Dave Clark
    4. Facilities Services Advisory – Justin van Almelo
    5. MSU Benefits & IUBC – Ron Brekke, Kerri Marx, and Tracy Simonson
    6. NAIC/CoE Expansion-Parking Garage Subcommittee - Deb Wilke
    7. NAIC/CoE Expansion-Presentation Hall Subcommittee - Rita Larby
    8. Outreach & Engagement Council – Diane Dorgan
    9. Parking & Transportation Advisory – Jacob Hahn
    10. Planning Council –Keely Holmes
    11. President’s Commission on the Status of University Women – Sylvia Sparkman
    12. Recreational Sports and Fitness Advisory Board – Marie Doubrava
    13. Space Management – Bill Van Horn
    14. University Facilities Planning Board – Neil Jorgensen
    15. University Council – Staff Senate Chair
    16. Other Committee reports
  5. Old Business
    1. Staff Involvement on Dean/Dept. Head Reviews – Dave Court
  6. New Business
  7. Information Items
    1. Brown Bag Lunch meeting w/the President Cruzado, Provost Potvin & VP of Admin & Finance Terry Leist has been rescheduled from Tuesday, 10/28 to Friday, 12/5.
    2. Tom Stump, Director Auxiliary Services, the New Freshman Housing rescheduled from 11/19 to 12/17.
  8. Updates and Other Business

Next Meeting:  Wednesday, December 17, SUB 233

Motto