Agenda: Wednesday, October 3, 2018

8:30 - 10:00 am
SUB 233
Printable Version (.docx)

  1. Call to Order
    President Waded Cruzado

  2. Approval of minutes for September 5, 2018

  3. University Wide Information/ Announcements 

  4. New Item
    1. First Reading of MSU’s New Strategic Plan
      Chris Fastnow, Director, Office of Planning & Analysis
      Attachment

  5. Old Items
    1. Unmanned Aircraft Systems Policy

      Kellie Peterson, Legal Counsel
      Attachment

    2. Non-Employee Appointments Policy
      Kellie Peterson, Legal Counsel
      Attachment 1 | Attachment 2

    3. Safe Values Statement
      Chris Kearns, Vice President of Student Success
      Attachment

  6. Informational Items
    1. Know Your MSU: Day Care at MSU
      Deidre Hodgson, ASMSU Day Care
      Miranda Wheeler, Childhood Development Center

    2. Business Continuity and Disaster Recovery Planning Update
      Hayley Tuggle, Dan Stevenson

  7. Public Comment

  8. Updates

Next Meeting: Wednesday, November 7, 2018 | 8:30 AM | SUB 233