Wednesday, January 17, 2018 9-11 a.m., SUB Rm. #168

Andrew Board,

Skilled Craft

Ron Brekke,

IUBC

Deb Chiolero,

Classified Prof, O&E

Jane Crawford,

Parking Appeals

Dave Clark,

CSAC

Keely Holmes,

Planning

Milana Lazetich,

Tech/Paraprofessional, Space

Peggy Lehmann,

Tobacco

Kasia Maison,

Classified Prof

Kerri Marx,

MSU Benefits

Candace Mastel,

PTAC

Wendy McCarty,

Personnel

Dagny Mest,

Secretarial/Clerical

Wendy Minster,

Off Campus

Jennifer Nesbitt,

Rec Sports

Ramie Pederson,

MSU Benefits

David Reese,

Budget

Sarah Rieger,

MSU Benefits

Joe Robbins,

Skilled Craft

Dorie Seymour,

Secretarial/Clerical

Sylvia Sparkman,

PCSUW

Glen Steinhoff,

UFPB, Parking Appeals

Raine Terrill,

Service Maintenance

Lyle Williams,

Tech/Paraprofessional

Vacant,

Service Maintenance

 

 

 

1.  Call to Order

Additions or Corrections to the Agenda

2.  Approval of December 20, 2017 Minutes

3.  New Business

a.  Guest Speaker:  Hayley Tuggle re: Emergency Notification System (MSU Alert)

b.  Staff Senate Scholarship:  1) Committee 2) Funding 3) Publicity

c.  President’s Commission of Status of Women vacancy

4.  Old Business 

a.  Merging Professional Council with Staff Senate- vote on 2/21 SWOT Analysis

b.  Mill Levy 6- possible invitation to BOR Regent Nystuen to present facts (and only facts) on the issue

5.  Committee Reports 

  1. ASGL Association of Shared Governance Leaders (academic year) – Ramie Pederson
  2. Budget Council – David Reese
  3. CSAC Campus Sustainability Advisory Council – Dave Clark
  4. MSU Benefits - Kerri Marx, Ramie Pederson, and Sarah Rieger & IUBC - Ron Brekke
  5. Outreach & Engagement Council – Deb Chiolero
  6. PTAC Parking & Transportation Advisory - Candace Mastel
  7. Planning Council - Keely Holmes
  8. President's Commission on the Status of University Women - Sylvia Sparkman
  9. Recreational Sports and Fitness Advisory Board (academic year) - Jennifer Nesbitt
  10. Space Management - Milana Lazetich
  11. Tobacco Free Task Force - Peggy Lehmann
  12. UFPB University Facilities Planning Board – Glen Steinhoff
  13. UFPB Public Arts Committee– Keely Holmes
  14. University Council– Ramie Pederson

6.  Other Committees

a.  HR Policy Task Force – Milana Lazetich & Sylvia Sparkman

7.  MUSSA – Sylvia, Ramie, Kasia & Candace

a.  Annual Report submitted to OCHE

b.  Next project: May Presentation at BOR

8.  Informational Items

a.  MSU’s 125th anniversary begins on Feb. 16, 2018, celebrating the 2/16/1893 establishment of the Agricultural College of the State of Montana, now MSU.

7.  Updates and Other Business

8.  Public Comment

 

Next Meeting:  Wednesday, February 21, 2018, 9-11 am in SUB Rm. #168