Affirmative Action --Sharon Pielaet
The committee has not met.
Calendar -- needs a member
Kerry will check to see if they still meet.
Debt Planning & Management -- Jim Williams
ITC -- Daniel House
MSU Benefits -- Pete Boharski and Carol Shannon
Personnel -- Sharon Pielaet and Rich Stafford
The Personnel Board met on December 20, 2002. There was an introduction of members and discussion of new policies. Incentive program was discussed. Will meet again as needed.
Space Management -- Rose Waldon
Strategic Planning -- Betsy Centa
Traffic Appeals & Regulations -- Josie Jewett and Kim Rehm
University Facilities -- Rose Waldon
Rose provided a copy of lease agreement for model wireless telecommunications antenna site license.
University Governance -- Rich Stafford
University Planning, Budget & Analysis -- Diane Wyn
Faculty Council --
Tenure guidelines were discussed and addendums to the handbook.
NEXT MEETING FEBRUARY 12, 2003 IN THE BRADLEY CONFERENCE CENTER AT 9:00AM