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Staff Senate Past Meeting Minutes
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Staff Senate
Minutes of Past Meetings
2008
| January 23, 2008 | including goals and projects update |
| February 27, 2008 | including guest speaker: Joe Fedock, Senior Vice Provost, on NWCCU accreditation |
| March 26, 2008 | including guest speakers from Financial Aid |
| April 23, 2008 | including outreach roundup and committee updates |
| May 28, 2008 | including new members and officer elections |
| June 11, 2008 | including President Gamble, guest speaker |
| July 23, 2008 | including briefing new members, and FY08 goals update |
| August 20, 2008 | including recruitment outreach initiative slated for presentation to President's Executive Council |
| September 24, 2008 | these minutes are as yet unapproved by Staff Senate |
2007
| January 24, 2007 | including "MSU Within the Community" research |
| February 28, 2007 | cancelled due to Board of Regents' meeting |
| March 28, 2007 | including Board of Regents meeting, and OCHE Recruitment and Retention Task Force |
| April 25, 2007 | including a visit with President Gamble |
| May 23, 2007 | visits with President Gamble, Vice President Tom McCoy (re research income and expenditure), and Vice President Craig Roloff (re affordable housing) |
| June 27, 2007 | including election of officers |
| July 25, 2007 | including CEPAC plans for FY08 |
| August 22, 2007 | including CEPAC changes its name |
| September 26, 2007 | including Regents' meeting update, and goals and projects for FY08 |
| October 24, 2007 | including preparation for Board of Regents, and supporting student success update. |
| November 28, 2007 | including membership issues, and Board of Regents update |
| December 19, 2007 | including a visit with President Gamble |
2006
| January 11, 2006 | including preformance evaluation and flexible pay options; long range campus planning |
| February 8, 2006 | including CEPAC's hosting of a Shared Governance orientation for Regents Barrett and Foster; CEPAC general business issues |
| March 8, 2006 | including Board of Regents meeting, March 2; more on salary issues; membership elections underway |
| April 12, 2006 | including Guest speaker: Craig Roloff, VP for Admin and Finance; outcomes of membership elections; confirmation of performance evaluation process |
| May 10, 2006 | including a visit with President Gamble |
| June 14, 2006 | including election of officers; Supporting Student Success, and plans for the Welcome Back picnic; FY07 parking fees; classified compensation opportunities |
| July 12, 2006 | including introduction of new members and committee reps; staff voicing recruitment and retention concerns |
| August 16, 2006 | including progressing the Pooled Resources facility; the Supporting Student Success button initiative |
| September 13, 2006 | including CEPAC's FY07 goals: enriching membership participation; recruitment and retention |
| October 11, 2006 | including goals and projects update |
| November 8, 2006 | including a visit with President Gamble |
| December 13, 2006 | including November Board of Regents meeting report; Pooled REsources update |
2005
| January 12, 2005 | including updates of all on-going business |
| February 9, 2005 | including Fitness Center project, By Laws review, and on-going business |
| March 9, 2005 | including updates to on-going business, and Board of Regents' meeting preparation |
| April 13, 2005 | including updates to March electronic elections, CEPAC's voluntary 360 review, VEBA |
| May 11, 2005 | including introduction of new members, the "vision" for future employee performance evaluation |
| June 8, 2005 | including visiting with President Gamble |
| July 13, 2005 | including preparation for Board of Regents meeting, and updates of other CEPAC activities. |
| August 17, 2005 | including reporting on the Board of Regents meeting, and updates from the Parking Task Force and ITAC. |
| September 14, 2005 | including Shared Governance update, CEPAC's outreach efforts, and latest Board of Regents information |
| October 12, 2005 | including outreach, Board of Regents meeting preparation. Guest Speaker: Nancy Dodd, University Ombuds |
| October 19, 2005 | Special meeting to discuss CEPAC workload |
| November 9, 2005 | including discussions with President Gamble and Vice President Roloff |
| December 14, 2005 | including activities update and committee reps' in person reports |
2004
All Minutes comprise usual business (approval of Minutes, Old Business, Committee Reports, etc). To help find the Minute you require, we have listed some of the other, New Business reported:
| January 14, 2004 | including CEPAC budget allocation, and MAP Survey outcomes discussion |
| February 11, 2004 | including furthering the outcomes of the MAP Survey, and preparation for March Board of Regents meeting |
| March 10, 2004 | including preparation for meeting with Commissioner Stearns, and presenting to Board of Regents |
| April 14, 2004 | including review of Board of Regents meeting 3/25/04 with President Gamble |
| May 5 and 12, 2004 | including election of new members, MAP Survey outcomes follow-up, presentations by University Police, and Wellness |
| June 9, 2004 | including items for Fall, paid administrative assistance for CEPAC, preparation for July Board of Regents meeting |
| July 14, 2004 | including fee waiver issues, guests for Fall, paid administrative assistance for CEPAC, report of the July Board of Regents meeting |
| August 11, 2004 | including Tactical Team recruitment, electronic elections, administrative support update, letter from Commissioner Stearns |
| September 15, 2004 | including election of officers, considering November Board of Regents meeting, update on the possible change from Blue Cross Blue Shield to Allegiance, consideration of goals for 2004-05 |
| October 13, 2004 | including considering November Board of Regents meeting, update on the possible change from Blue Cross Blue Shield to Allegiance, consideration of goals for 2004-05; special guest speaker: Quint Nyman, MPEA |
November 10, 2004
completed 11/12/04 | including Administration and Finance Strategic Plan, Payroll Frequency Report, visits from Craig Roloff and President Gamble, November Board of Regents meeting proposed presentation. |
| December 8, 2004 | including report on the November Board of Regents meeting, discussion regarding CEPAC-nominated committee representation |
2003
All Minutes comprise usual business (approval of Minutes, Old Business, Committee Reports, etc). To help find the Minute you require, we have listed some of the other, New Business reported:
| January 8, 2003 | regular business only |
| February 12, 2003 | including presentations to the Joint Education Subcommittee, and proposed benefits subsidy program and related issues |
| March 18, 2003 | including Legislature and Board of Regents meeting updates |
| April 9, 2003 | including 4/1/03 meeting with President Gamble, and fee waiver/scholarship fund discussions |
| May 14, 2003 | including items for discussion at May Board of Regents meeting, and open discussions with President Gamble |
| September 10, 2003 | including election of officers, and establishment of goals |
| October 8, 2003 | incuding CEPAC's Fee Waiver Survey |
| November 12, 2003 | including refining CEPAC goals, and proposing a budget for the Committee |
| December 12, 2003 | including conversation with President Gamble |
2002
- January 9, 2002
- February 13, 2002
- March 6, 2002
- April 10, 2002
- May, 8, 2002
- September 25, 2002
- October 9, 2002
- November 14, 2002
- December 11, 2002
2001
2000
1999
1998
- January 14, 1998
- February 11, 1998
- March 11, 1998
- April 8, 1998
- May 13, 1998
- June 10, 1998
- September 9, 1998
- October 14, 1998
- November 11, 1998
- December 9, 1998
1997
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