Agenda: Wednesday, September 05, 2018

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

  1. Call to Order
    President Waded Cruzado

  2. Approval of minutes for May 2, 2018

  3. University Wide Information/ Announcements 

  4. Old Item
    1. HR Policy Revisions
      Leslie Taylor, Associate Legal Counsel

  5. New Item
    1. Unmanned Aircraft Systems Policy

      Kellie Peterson, Legal Counsel
      Attachment

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


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


  6. Informational Items
    1. Know Your MSU: Towne’s Harvest Garden      

      Mac Burgess, Director
      Dylan Fishman, Marketing Manager

    2. Carnegie Elective Community Engagement Classification
      Mandy St. Aubyn, Assistant Director, Office of Student Engagement

    3. Mountains & Minds: Learners and Leaders
      Strategic Plan Update: Annual Report
      Chris Fastnow, Director, Office of Planning & Analysis

  7. Public Comment

  8. Updates

Next Meeting: Wednesday, October 3, 2018 | 8:30 AM | SUB 233