Civil Service Council Meeting Agenda

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Library front overview

Wednesday, June 2, 2010 

I.     Call to Order

II.    Roll Call of Membership

III.   Approval of the Minutes for the Meeting on May 5, 2010

IV.  Announcements

V.   Reports

A. Council President
1. Constituency Heads Meetings 
2. Board of Trustees Meeting
B. Emeritus Association - Pansy Jones 
C. School of Medicine Civil Service Council - Sheryl Lloyd, Cris Milliken 
D. Human Resources - Kathy Blackwell
VI.     A. Council Committee Orientation
1. Executive - 
2. Budget - Karen Waldron 
3. Bylaws - Karin McClure
Approval of Proposed Changes to the Civil Service Council Bylaws 
4. Civil Service Benefits - Mary Nippe 
5. Education Assistance - Vera Gibbs 
6. Elections - Patrick Brumleve 
7. Outstanding Civil Service Employee Award - 
8. Public Information - Phyllis Khaaliq 
9. Range - Jay Brooks
B. Committee Preferences

C. Constituency Committees

1. Advisory Committee, Director of Public Safety - Carol Fisher 
2. Chancellor’s Advisory Review Board - M. Bender, J. Davis, C. Harvey, K. Waldron 
3. Computing Advisory - April Imhoff, Dan Stover 
4. Dining Services Advisory - Joyce Davis 
5. Honorary Degrees - Joyce Davis 
6. Naming University Facilities - Chad Waters 
7. Ombudsman Advisory Panel - Tina Gerecke 
8. Parking and Traffic Appeals - Elizabeth Cheek 
9. Recreational Sports and Services Advisory - Nancy Esling 
10. Student Center Advisory - Deborah Hutson 
11. Traffic and Parking - Tina Gerecke 
12. University Joint Benefits - Karin McClure, Jason Phillips 
13. UWPA - Kerry Cole, Gayle England, Diana Kuhnert, Bernadette Summerville
D. 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 - Mary Nippe 
5. Search Committee, Director of Human Resources - Carolin Harvei 
6. Search Committee, Provost and Senior Vice Chancellor - 
7. Senior Marketing Team - Joyce Davis 
8. SURS Members Advisory - Jay Brooks
VII.    Officer Nomination Committee
A. Orientation for Officer Positions 
B. Balloting for Officers
VIII.    Old Business

IX.     New Business

X.      Non-Agenda Items

XI.     Adjournment