1. Staff Council Monthly Meeting
December 2018

2. 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

3. 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

4. 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

5. Approval of November Minutes

6. 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

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

8. Reports
Vice-Chair Report
Barbi Spencer

9. Reports
Treasurer Report
Jessica Boles

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

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

12. Communications Standing Committee
Reports
Communications Standing Committee
Velvet Hasner
Chair

13. Advocacy Standing Committee
Reports
Advocacy Standing Committee
Michele Warren
Chair

14. Fundraising Committee
Reports
Fundraising Committee
Amber Stienbarger
Chair

15. Reports
Parking Committee
Tom French

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

17. 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

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

19. Adjourn