University Staff Council Minutes

Approved

  1. Max Seymour called the January 16, 2007 meeting of the University Staff Council to order at 2:06 PM.
  1. The following members were present and welcomed.

Members in attendance were:

Council Member Term
/

Category

/

Present

/ Meetings Held Since Appointment / Meetings Attended Since Appointment
Kim Muller, Past President / 1 / / 32 / 26
Gail Hall 2008 / 4 / / 1 / 0
Cornelsen, Kimberly (vp) 2008 / 1 /

Y

/ 8 / 7
Gisch, JoAnna 2008 / 3 /

Y

/ 8 / 6
Gore, Marga 2008 / 4 / / 8 / 6
Harnish, Bill 2007 / 6 / / 15 / 11
Shelly McCune 2008 / 5 /

Y

/ 1 / 1
Moore, Kyle 2008 / 1 /

Y

/ 8 / 4
Ottoson, Carolyn 2007 / 3 /

Y

/ 21 / 20
Reagan, Michael 2007 / 5 / / 21 / 18
Seymour, Max (President) 2007 / 1 /

Y

/ 20 / 17
Schiller, Jack 2007 / 7 /

Y

/ 6 / 5
Taff, Pat 2007 / 4 /

Y

/ 6 / 4
Wieck, Fred 2008 / 7 /

Y

/ 8 / 6
Wieck, Yvonne 2008 / 3 /

Y

/ 8 / 7
Wilson, Kina (secretary) 2008 / 4 / / 8 / 7

JoAnna Gisch made motion to approve December 2006 minutes, along with necessary changes and Carolyn Ottoson secondedthe motion.

Treasurer’s Report – no treasure’s report was given.

Committee Reports

o  Tuition Assistance – Kina & Yvonne: Voted on the involvement of staff council assisting with the Student Employee of the Year Banquet. Yvonne made the motion and Jack seconded. .

o  Staff Appreciation – Carolyn: Discussed the spring “I Caught You Caring Campaign.” Reviewed handout Carolyn provided and noted some changes to this campaign compared to last years. Fred will distribute fliers to all staff at safety meeting. Jack and Carolyn will be responsible for picking up nomination letters on Friday’s from the physical plant, boiler plant, and JBK.

o  Public Relations – Michael:

o  Elections – Marga: Shelly McCune and Gail Hall were appointed to staff council in place of Lora Haasl and Adrea Anstey.

Old Business – none

New Business –

o  Staff Development Committee- meeting today at 3:30 in AC 126

Other –

o  n/a

Meeting adjourned by Jack at 2:25 p.m. Fred seconded.

Next meeting: Tuesday, February 20, 2007, 2:00 p.m., JBK Room 11

Submitted by Kimberly Cornelsen