Staff Council Monthly Meeting December 2018

Agenda Call to Order/Role Call Approval of Minutes Reports Chair Report Membership changes Intercampus Staff Advisory Council (ISAC) Total Rewards Advisory Committee (TRAC) Chancellor Search Committee Meeting with the Chancellor Vice-Chair Report Treasurer Report Committee reports Involvement Standing Committee Communications Standing Committee Advocacy Standing Committee Fundraising Committee Parking Committee

Agenda New Business Adjourn Staff Recognition and Awards Excellence Awards Staff Council Scholarship Expanding recognition/awards Bylaw revisions Staff Day Theme Staff Fundraising St. Pats Sweatshirt Staff gear Adjourn

John Cook Chair Barbi Spencer Vice-Chair Theresa Busch Secretary Role Call John Cook Chair Barbi Spencer Vice-Chair Theresa Busch Secretary Beth Abner Past Chair Rebecca Birkner Jessica Boles Bea Bonebrake Rhonda Drennan Stephanie Fann Tom French Velvet Hasner Jennifer Ice Trini Lily Clorice Reyes Jacquelyn Sansone Amber Stienbarger Joe Tupper Simone Waldon Michele Warren Lisa Winstead  

Approval of November Minutes

Chair Report – John Cook Reports Chair Report – John Cook Membership Changes Trini Lily is new interim appointment Staphanie Lewis resigned Interim appointment in progress Intercampus Staff Advisory Council (ISAC) Chancellor Search Committee

Chair Report – John Cook Reports Chair Report – John Cook Total Rewards Advisory Committee (TRAC) Meeting with the Chancellor

Reports Vice-Chair Report Barbi Spencer

Reports Treasurer Report Jessica Boles

Campus Involvement Standing Committee Reports Campus Involvement Standing Committee Lisa Winstead Chair

Campus Involvement Standing Committee Reports Campus Involvement Standing Committee Lisa Winstead Chair

Communications Standing Committee Reports Communications Standing Committee Velvet Hasner Chair

Advocacy Standing Committee Reports Advocacy Standing Committee Michele Warren Chair

Fundraising Committee Reports Fundraising Committee Amber Stienbarger Chair

Reports Parking Committee Tom French

Staff Recognition and Awards New Business Staff Recognition and Awards Excellence Awards Staff Council Scholarship Expanding recognition/awards

New Business Bylaw Revisions Update titles to reflect other campus groups (i.e. President, Vice-President) Membership composition (members at large, occupational groups, etc.) Chair ex officio membership in stand committees

Staff Day Theme Staff Fundraising St. Pats Sweatshirt Staff gear New Business Staff Day Theme Staff Fundraising St. Pats Sweatshirt Staff gear

Adjourn