Wednesday, April 18, 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

Vacant,

Tobacco

Kasia Maison,

Classified Prof, PCSUW

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

Lyle Williams,

Tech/Paraprofessional

Glen Steinhoff,

UFPB, Parking Appeals

Vacant,

Service Maintenance

Vacant,

Service Maintenance

 

1.  Call to Order

Additions or corrections to the Agenda

2.  Approval of Minutes

March 21, 2018 Minutes

3.  New Business

a.  Guest Speaker(s):  Cathy Hasenpflug (Associate VP of Human Resources), Susan Alt (Employee & Labor Relations), Leslie Taylor (Legal Counsel) regarding HR
     policy changes

b.  Resignations:  Wendy McCarty & Jane Crawford- Ramie

c.  2018 Officers Elections (Chair/Vice-Chair)

i.  Nominating Committee

ii.  Floor Nominations

d.  New location for meetings beginning in July- Ramie/Lisa

e.  Information re: missing staff senate meetings- Ramie

4.  Old Business 

a.  2018 Staff Senate Elections-Ramie/Lisa

i.  Update/Status

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: April Focus-College of Letters & Science

9.  Updates and Other Business

a.  W.O.T. Analysis Presentation: Friday, April 27th at 9 a.m. in the Animal Bioscience Building Rm. #138

10.  Public Comment

 

Next Meeting:  Wednesday, May 16, 2018, 9-11 am in SUB Rm. #168