Civil Service Council Meeting Agenda

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Wednesday, January 12, 2011 
Balcony Conference Room 
Anthony Hall

1:00 PM

I.     Call to Order

II.    Roll Call of Membership

III.   Approval of the Minutes for the Meeting on December 1, 2010

IV.   Announcements

V.   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 -
Approval of Committee Assignments
2. Budget - Karen Waldron 
3. Bylaws - Karin McClure 
4. Civil Service Benefits - Mary Nippe 
5. Education Assistance - 
6. Elections - 
7. Outstanding Civil Service Employee Award - 
8. Public Information - 
9. Range - Mark Wetstein
F. Constituency Committees
1.  Advisory Committee, Director of Public Safety - Carol Fisher 
2.  Chancellor’s Advisory Review Board - J. Bigogno, C. Harvey, K. Waldron 
3.  Honorary Degrees - Shari Garnett 
4.  Intercollegiate Athletics Advisory - Vicki Nelson 
5.  Naming University Facilities - Chad Waters 
6.  Recreational Sports and Services Advisory - Nancy Esling 
7.  Student Center Advisory - Deborah Hutson 
8.  Traffic and Parking - Gary Beer 
9.  University Joint Benefits - Karin McClure, Ashley Wright 
10.  UWPA - A. Eckhardt, G. England, D. Kuhnert, B. Summerville
G. Special/Other Committees
1. Academic Calendar - Mickel Cordes 
2. Chancellor's Planning and Budget - 
3. Employee Advisory Committee to the Merit Board - 
4. Legislative Advisory - Mark Wetstein 
5. Search Committee, Dean of Engineering - Mary Nippe 
6. Search Committee, Dean of Liberal Arts - Monica Raines 
7. Strategic Planning Steering Committee - Mark Wetstein 
8. SURS Members Advisory - Mary Nippe
VI.     Officer Nomination Committee

VII.    Old Business

VIII.   New Business

Approval of Representative to Chancellor's Planning and Budget Advisory Commmittee
IX.     Non Agenda Items

X.     Adjournment