Civil Service Council Meeting Agenda

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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 President
1. Constituency Heads Meetings 
2. Board of Trustees Meeting
B. School of Medicine Civil Service Council - Sheryl Lloyd, Cris Milliken 
C. Human Resources - Jennifer Watson 
D. Council Committees 
1. Executive - Carolin Harvey 
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 Gerecke
E. Constituency Committees 

F. 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
VI.     Old Business

VII.    New Business

A. Discussion on Changing January 4, 2011, meeting to January 11, 2012; and 
    Changing July 4, 2012, to July 11, 2012 
B. Commttee Representative for UWPA 
C. Consideration of Treasurer for 2012
VIII.   Non Agenda Items

IX.     Adjournment