Wednesday, May 7, 2025

8:30 AM – 10:00 AM
SUB, Alumni Legacy Lounge
Printable Minutes

 

Members:

Waded Cruzado, Dean Adams, Fran Albrecht, Justin Arndt, Sreekala Bajwa, Jason Browning, Matt Caires, Leon Costello, Chris Dobbs, Molly Lammers, Tracy Ellig, Stephanie McCalla, Stephanie Erdmann, Stephanie Gray, Jeannette Grey Gilbert, Brian Gillespie, Brett Gunnink, Alison Harmon, Debbie Haynes, Stefani Hicswa, John How, Greg Kegel, Ryan Knutson, Chere LeClair, Durward Sobek, Terry Leist, Bob Mokwa, Sally Mudiamu, Doralyn Rossmann, Tricia Seifert, Steve Swinford, Kim Obbink, Kellie Peterson, Sarah Shannon, Cody Stone, Will Thomas, James Tobin, Brad White, Jacob Zink

 

  1. Call to Order

      Called to order at 8:30 am. 

  2. Approval of Minutes for April 2, 2025.

    Matt Caires moved to approve
    Second by Dean Adams
    Unanimous Approval

  3. University Wide Information/Announcements
    1. Year in Review/15 Year Overview Presentation
  4. Public Comment

    Presentation by John How with gift for President Cruzado
    Presentation by AGR with gift for President Cruzado 

  5. New Items
  6. Old Items
    1. Service Center Policy
      Emily Elias, Discal Manager for RED Service Centers 
                Unanimous Approval by University Counsil
    2. Personal Transportation Device Policy
      Grant Petersen, Director, Campus, Planning, & Design
                 Unanimous Approval by University Council
    3. Non-Discrimnation Policy
      Kyleen Breslin, Director, Campus Civil Rights 
      Jennifer Glad, Associate Legal Counsel
      Kellie Peterson, Legal Counsel

                  Approved by University Council
                  1 No Vote

  7. Information Items
    1. Examination Policy Updates
      Justin Arndt, Chief Compliance Officer 
    2. Fiscal Year-End Overview
      Megan Lasso, Associate Vice PResdient, Financial Services 
    3. MSU Living Lab Initiative
      Kristen Ostberg, Assistant Professor, Plant Sciences & Plant Pathology
      Claire Luby, Assistant Professor, Plant Sciences & Plant Pathology 
  8. Updates

    Adjourned at 10:10 am. 

            

NOTE:  FALL MEETING SCHEDULE TO BE ANNOUCED AT A LATER DATE