Civil Service Council Meeting Agenda

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Library front overview

Wednesday, November 2, 2011

I.     Call to Order

II.    Roll Call of Membership

III.   Approval of the Minutes for the Meeting on October 5, 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
Approval of Proposed Amendment to the Civil Service Council Bylaws 
4. Civil Service Benefits - 
5. Education Assistance - Anthony Travelstead 
6. Elections - 
7. Outstanding Civil Service Employee Award - 
8. Public Information - 
9. Range - Tina Gerecke
E. Public Comments and Questions 
F. Constituency Committees
1.  Affirmative Action Advisory - Tracy Bennett 
2.  Chancellor's Advisory Review Board - J. Bigogno, C. Harvey, K. Waldron 
3.  Chancellor's Planning and Budget - Vicki Nelson 
4.  Computing Advisory - Jason Phillips, Dan Stover 
5.  Honorary Degrees - Shari Garnett
6.  Intercollegiate Athletics Advisory - Vicki Nelson 
7.  Ombudsman Advisory Panel - Anita Eckhardt 
8.  Parking and Traffic Appeals - Elizabeth Cheek 
9.  Recreational Sports and Services Advisory - Bill Bruns
10. Traffic and Parking - Gary Beer
G. 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, Assistant Provost/Chief Information Officer - Jason Phillips 
5.  Search Committee, Associate Provost for Academic Programs - Shari Garnett 
6.  Search Committee, Associate Provost and Dean of University College - Jim Bigogno 
7.  Search Committee, VC for Institutional Advancement - Vicki Nelson
8.  Search Committee, Dean of Agricultural Sciences - 
9.  Search Committee, Dean of Applied Sciences & Arts - 
10. Search Committee, Dean of Education & Human Services - 
11. Strategic Planning Steering - 
12. SURS Members Advisory - Mary Nippe
VI.    Old Business
Council Meeting Times
VII.   New Business
Officer Nomination Committee
VIII.   Non Agenda Items

IX.    Adjournment