Wednesday, March 21, 2018 9-11 a.m., SUB Rm. #168

Andrew Board,

Skilled Craft

Ron Brekke,


Deb Chiolero,

Classified Prof, O&E

Jane Crawford,

Parking Appeals

Dave Clark,


Keely Holmes,


Milana Lazetich,

Tech/Paraprofessional, Space



Kasia Maison,

Classified Prof, PCSUW

Kerri Marx,

MSU Benefits

Candace Mastel,


Wendy McCarty,


Dagny Mest,


Wendy Minster,

Off Campus

Jennifer Nesbitt,

Rec Sports

Ramie Pederson,

MSU Benefits

David Reese,


Sarah Rieger,

MSU Benefits

Joe Robbins,

Skilled Craft

Dorie Seymour,


Lyle Williams,


Glen Steinhoff,

UFPB, Parking Appeals


Service Maintenance


Service Maintenance


1.  Call to Order

Additions or corrections to the Agenda

2.  Approval of Minutes

a.  There are no Minutes from the February meeting due to all business being tabled to perform the SWOT Analysis

3.  New Business

a.  Guest Speaker:  Chris Fastnow, Director of Office & Planning Analysis

b.  Peggy Lehmann’s retirement/resignation- Ramie

c.  Mill 6 Levy- Ramie

d.  2018 Officers Elections (Chair/Vice-Chair)- Ramie/Lisa

i.  Appoint Nominating Committee

ii.  Set deadlines and dates

e. 2018 Staff Senate Elections- Ramie/Lisa

i.  Set deadlines and dates

4.  Old Business 

a.  SWOT Analysis- Ramie

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 – Kasia Maison
  9. Recreational Sports and Fitness Advisory Board (academic year) - Jennifer Nesbitt
  10. Space Management - Milana Lazetich
  11. Tobacco Free Task Force - Vacant
  12. UFPB University Facilities Planning Board – Glen Steinhoff
  13. UFPB Public Arts Committee– Keely Holmes
  14. University Council– Ramie Pederson

6.  Other Committees

a.  Staff Senate Scholarship Committee Update-Ramie

7.  MUSSA – Ramie

a.  BOR May Presentation

8.  Informational Items

a.  MSU’s 125th Anniversary: March Focus-College of Arts and Architecture

9.  Updates and Other Business

10.  Public Comment


Next Meeting:  Wednesday, April 18th, 2018, 9-11 am in SUB Rm. #168