Civil Service Council Meeting Agenda
Main Content
Wednesday, December 7, 2011
I. Call to Order
II. Roll Call of Membership
III. Approval of the Minutes for the Meeting on November 2, 2011
IV. Announcements
V. Reports
A. Council PresidentVI. Old Business1. Constituency Heads MeetingsB. School of Medicine Civil Service Council - Sheryl Lloyd, Cris Milliken
2. Board of Trustees Meeting
C. Human Resources - Jennifer Watson
D. Council Committees1. Executive - Carolin HarveyE. Constituency Committees
2. Budget - Karen Waldron
3. Bylaws - Karin McClure
4. Civil Service Benefits - Jason Phillips *
5. Education Assistance - Anthony Travelstead
6. Elections -
7. Outstanding Civil Service Employee Award -
8. Public Information - Joyce Davis *
9. Range - Tina GereckeF. Special/Other Committees
1. Academic Calendar - Mickel Cordes
2. Employee Advisory Committee to the Merit Board - Vicki Nelson
3. Legislative Advisory - Karin McClure
4. Search Committee, Asst. Provost & Chief Information Officer - Jason Phillips
5. Search Committee, Assoc. Provost for Academic Programs - Shari Garnett
6. Search Committee, Assoc. Provost & Dean of University College - Jim Bigogno
7. Search Committee, Dean of Agricultural Sciences - Tina Gerecke
8. Search Committee, Dean of Applied Sciences & Arts - Shari Garnett
9. Search Committee, Dean of Education & Human Services - Mickel Cordes
10. Search Committee, VC for Institutional Advancement - Vicki Nelson
11. Signage - Darla Loftus
12. SURS Members Advisory - Mary Nippe
VII. New Business
A. Discussion on Changing January 4, 2011, meeting to January 11, 2012; andVIII. Non Agenda Items
Changing July 4, 2012, to July 11, 2012
B. Commttee Representative for UWPA
C. Consideration of Treasurer for 2012
IX. Adjournment