Agenda: Wednesday, January 9, 2019

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

  1. Call to Order
    Provost Bob Mokwa

  2. Approval of minutes for December 5, 2018

  3. University Wide Information/ Announcements

  4. Public Comment
  5. Old Items
    1. Compensatory Time for Exempt Classified Employees

      Kellie Peterson, Legal Counsel

  6. New Items 
    1. Proposed Amendments to Facility Use Manual

      Kellie Peterson, Legal Counsel

    2. Web Accessibility Policy

      Kellie Peterson, Legal Counsel

    3. Mission & Core Themes

      Tami Eitle, Associate Provost                                                                                                                           

  7. Informational Items
    1. Know Your MSU: Nurse Practitioners

      Peter Buerhaus, Professor, College of Nursing

    2. Strategic Plan Alignment Activities

      Chris Fastnow, Director, Office of Planning and Analysis

  8. Updates

  9. Public Comment

Next Meeting: Wednesday, February 6, 2019 | 8:30 AM | SUB 233