Civil Service Council Meeting Agenda

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Wednesday, August 4, 2010 

I.     Call to Order

II.    Roll Call of Membership

III.   Guest

Chancellor Rita Cheng
IV.   Approval of the Minutes for the Meeting on July 7, 2010

V.   Announcements

VI.  Reports

A. Council President
1. Constituency Heads Meetings 
2. Board of Trustees Meeting
B. Emeritus and Annuitant Association - Pansy Jones 
C. School of Medicine Civil Service Council - Sheryl Lloyd, Cris Milliken 
D. Human Resources - Jennifer Watson 
E. Council Committees
1. Executive - Jay Brooks 
2. Budget - Karen Waldron 
3. Bylaws - Karin McClure 
4. Civil Service Benefits - Mary Nippe 
5. Education Assistance - Patrick Brumleve
Approval of Fall 2010 Awards
6. Elections - 
7. Outstanding Civil Service Employee Award - 
8. Public Information - 
9. Range -
F. Constituency Committees

1.  Chancellor's Advisory Review Board - J. Bigogno, J. Brooks, C. Harvey, K. Waldron 
2.  Honorary Degrees - Joyce Davis 
3.  Parking and Traffic Appeals - Elizabeth Cheek 
4.  Student Center Advisory - Deborah Hutson 
5. University Joint Benefits - Karin McClure, Jason Phillips 
6. UWPA - K. Cole, G. England, D. Kuhnert, B. Summerville
G. Special/Other Committees
1. Academic Calendar - Mickel Cordes 
2. Chancellor's Planning and Budget - Jay Brooks 
3. Employee Advisory Committee to the Merit Board - Jay Brooks 
4. Legislative Advisory - Mark Wetstein 
5. Search Committee, Provost and Senior Vice Chancellor - Diane Frew 
6. Senior Marketing Team - Joyce Davis 
7. SURS Members Advisory - Jay Brooks
VII.    Old Business
Proposed University Code of Conduct and University Code of Ethics
VIII.   New Business

IX.    Non Agenda Items

X.     Adjournment 

Wednesday, August 4, 2010 

I.     Call to Order

II.    Roll Call of Membership

III.   Guest

Chancellor Rita Cheng

IV.   Approval of the Minutes for the Meeting on July 7, 2010

V.   Announcements

VI.  Reports

A. Council President
1. Constituency Heads Meetings 
2. Board of Trustees Meeting
B. Emeritus and Annuitant Association - Pansy Jones 
C. School of Medicine Civil Service Council - Sheryl Lloyd, Cris Milliken 
D. Human Resources - Jennifer Watson 
E. Council Committees
1. Executive - Jay Brooks 
2. Budget - Karen Waldron 
3. Bylaws - Karin McClure 
4. Civil Service Benefits - Mary Nippe 
5. Education Assistance - Patrick Brumleve
Approval of Fall 2010 Awards
6. Elections - 
7. Outstanding Civil Service Employee Award - 
8. Public Information - 
9. Range -
F. Constituency Committees

1.  Chancellor's Advisory Review Board - J. Bigogno, J. Brooks, C. Harvey, K. Waldron 
2.  Honorary Degrees - Joyce Davis 
3.  Parking and Traffic Appeals - Elizabeth Cheek 
4.  Student Center Advisory - Deborah Hutson 
5. University Joint Benefits - Karin McClure, Jason Phillips 
6. UWPA - K. Cole, G. England, D. Kuhnert, B. Summerville
G. Special/Other Committees
1. Academic Calendar - Mickel Cordes 
2. Chancellor's Planning and Budget - Jay Brooks 
3. Employee Advisory Committee to the Merit Board - Jay Brooks 
4. Legislative Advisory - Mark Wetstein 
5. Search Committee, Provost and Senior Vice Chancellor - Diane Frew 
6. Senior Marketing Team - Joyce Davis 
7. SURS Members Advisory - Jay Brooks

VII.    Old Business

Proposed University Code of Conduct and University Code of Ethics

VIII.   New Business

IX.    Non Agenda Items

X.     Adjournment