Agenda: Wednesday, February 2, 2011

8:30 - 9:30 am
SUB, Room 233
Printable Version (.pdf)

Waded Cruzado Jaynee Groseth Diane Letendre Dan Moshavi Michael Stevenson
Daniel Adams Rolf Groseth Paula Lutz Jo Packham Leslie Taylor
Susan Agre-Kippenhan Bob Hawks Robert Marley Martha Potvin Frank Trocki
Larry Baker Bob Hietala Tom McCoy Jim Rimpau William Van Horn
Peter Fields Jeff Jacobsen Shelley McKamey Craig Roloff Allen Yarnell
Nancy Filbin Marvin Lansverk Helen Melland Joe Schaffer  
Eric Fisher Bob Lashaway Tamara Miller Doug Steele  
 
  • Call to Order
  • Approval of Minutes (.pdf) of January 5, 2011
  • University Wide Information/Announcements
  • Action
  • Informational
    • Benefit Plan Challenges and Changes for FY 2012 and FY 2013: Connie Welsh, Director of Benefits, Montana University System
    • Overview of Discrimination and Harassment Training and Implementation Plan: Diane Letendre
    • New FLSA Rules: Leslie Taylor
  • Updates
A. Provost Martha Potvin
B. Faculty Senate Marvin Lansverk
C. Professional Council Nancy Filbin
D. Staff Senate William Van Horn
E. ASMSU Eric Fisher
F. Athletics Peter Fields
G. MSU-Billings Rolf Groseth
H. MSU-Great Falls Joe Schaffer
I. MSU-Northern Frank Trocki
J. Foundation Michael Stevenson
K. Legislature Doug Steele

Next Meeting: Wednesday, March 2, 2011 at 8:30 am, SUB 235