Wednesday, June 20, 2018 9-11 a.m., Leon Johnson Rm. #334

Andrew Board,

Skilled Craft

Ron Brekke,

IUBC

Vacant,

Classified Prof

Vacant,

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

Vacant,

Service Maintenance

 

 

1.  Call to Order

Additions or corrections to the Agenda

2.  Approval of Minutes

May 16, 2018 Minutes

3.  New Business

a.  New Representatives

b.  FY19 Goals

c.  Senate Social

d.  6-Mill Levy Ad Hoc Committee

e.  Wendy McCarty - Last meeting

4.  Old Business 

a.  Professional Council/Staff Senate Merge Update

5.  Vote

a.  Appointed Committee Members- Candidate Interview Committee (Ramie, Lisa, Glen)

6.  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 – vacant
  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

7.  Other Committees

8.  MUSSA 

Report-Ramie

9.  Informational Items

a.  MSU’s 125th Anniversary: June Focus-Extension

b.  June meeting moved to LRES Rm. 334 and will start meeting in new location in July.

10.  Updates and Other Business

11.  Public Comment

 

Next Meeting:  Wednesday, July 18, 2018, 9-11 a.m. in SUB 235