Civil Service Council Meeting Agenda
Main Content
Wednesday, September 5, 2012
Balcony Conference RoomAnthony Hall
1:00 PM
I. Call to Order
II. Roll Call of Membership
III. Guest
Alicia Chavira-Prado, Coordinator for Diversity and EquityIV. Approval of the Minutes for the Meeting on August 1, 2012
V. Announcements
VI. Reports
A. Council PresidentVII. Old Business1. Constituency Heads MeetingsB. Annuitants Association - Karen Waldron
2. Board of Trustees Meeting - September 13
C. School of Medicine Civil Service Council - Sheryl Lloyd, Vivian Williams
D. Human Resources - Jennifer Watson
E. Council Committees1. Executive - Jason PhillipsF. Constituency Committees
2. Budget - Anita Eckhardt
3. Bylaws - Karin McClureProposed Amendments to Civil Service Council Bylaws **First Reading** [attached]4. Civil Service Benefits - Jason Phillips
5. Education Assistance - Anthony Travelstead
6. Elections -
7. Public Information - Patrick Brumleve
8. Range - Tina Gerecke1. Chancellor's Planning and Budget - Carolin HarveyG. Special/Other Committees
2. Parking and Traffic Appeals - Elizabeth Cheek
3. UWPA - D. Frew, A. Eckhardt, D. Hees, C. Jackson1. Employee Advisory Cmt to Merit Board – Vicki Nelson
2. Legislative Advisory - Karin McClure
Discussion on Committee Representative ResponsibilitiesVIII. New Business
Approval of Nominations to Search Committee for Associate Provost for Academic AdministrationIX. Non Agenda Items
Speakers for Upcoming Council MeetingsX. Adjournment