Wednesday, August 15, 2018 9-11 a.m., SUB Rm., #168

Andrew Board,

Skilled Craft

Ron Brekke,

IUBC

Constantine Vorobetz,

Classified Prof

Vacant,

Parking Appeals

Bob Eichenberger,

CSAC

Lyle Williams,

Tech/Paraprofessional

Milana Lazetich,

 Tech/Paraprofessional, Space

Katelynne Cowart,

Tobacco

Kasia Maison,

Class. Prof, PCSUW, Planning

Kerri Marx,

MSU Benefits

Candace Mastel,

Classified Prof, PTAC

Katherine Owens,

Personnel, MUSSA

Dagny Mest,

Secretarial/Clerical

Wendy Minster,

Off Campus

Jennifer Nesbitt,

Rec Sports, MUSSA

Ramie Pederson,

MSU Benefits

David Reese,

Budget

Sarah Rieger,

MSU Benefits

Joe Robbins,

Skilled Craft

Dorie Seymour,

Secretarial/Clerical

Jared Zanieri,

Service Maintenance

Glen Steinhoff,

UFPB, Parking Appeals

Blaine Taylor,

Service Maintenance

Keely Holmes,

UFPB-Public Arts

Todd Reuterdahl,

Service Maintenance

Mark Magee,

Outreach & Engagement

Lisa Hespen,

Interim Program Coordinator

1.  Call to Order

Additions or Corrections to the Agenda

2.  Approval of Minutes

July 18, 2018 Minutes

3.  New Business

a.  Guest Speaker-Chris Murray, MSUAF, Faculty & Staff Engagement Plan

b.  New Representatives:

i.  Planning Council: Kasia Maison

ii.  MUSSA- Jennifer Nesbitt and Katy Owens

4.  Old Business 

a.  Catapalooza/Welcome Back Status Update

i.  Volunteers

ii.  Handouts

b.  Joint Meeting w/ Professional Council

i.  Topic/Guest Speakers: Counseling Services/VOICE

ii.  Next joint meeting will be in December and we will be inviting individuals to speak on the budget model/process.

5.  Committee Reports

a.  Association of Shared Governance Leaders (ASGL) – Ramie Pederson: do not meet during the summer.

b.  Budget Council – David Reese: did not meet.

c.  Campus Sustainability Advisory Council (CSAC) – Bob Eichenberger

d.  MSU Benefits - Kerri Marx, Ramie Pederson, and Sarah Rieger & IUBC - Ron Brekke

e.  Outreach & Engagement Council – Mark Magee

f.  Parking & Transportation Advisory (PTAC) - Candace Mastel

g.  Planning Council – Kasia Maison

h.  President's Commission on the Status of University Women (PCSUW)- Kasia Maison

i.  Recreational Sports and Fitness Advisory Board (academic year) - Jennifer Nesbitt: do not meet during the summer.

j.  Space Management - Milana Lazetich

k.  Tobacco Free Task Force – Katelynne Cowart

l.  University Facilities Planning Board (UFPB) – Glen Steinhoff

m.  UFPB Public Arts Committee– Keely Holmes

n.  University Council– Ramie Pederson

o.  Other Committees

6.  MUSSA 

Report:  Ramie

7.  Information Items

8.  Updates and Other Business

9.  Public Comment

 

Next Meeting:  Wednesday, September 19, 2018, 9-11 am in SUB 233