Civil Service Council Meeting Agenda
Main Content
2012-2013 Agenda
Wednesday, May 1, 2013Balcony Conference Room
Anthony Hall
1:00 PM
I. Call to Order
II. Roll Call of Membership
III. Guest
Dean Keith Wilson, College of Education and Human ServicesIV. Approval of the Minutes for the Meeting on April 3, 2013
V. Announcements
VI. Reports
A. Council PresidentVII. Old Business1. Constituency Heads MeetingsB. School of Medicine Civil Service Council - Sheryl Lloyd, Vivian Williams
2. Board of Trustees Meeting
C. Annuitants Association - Jay Brooks
D. Human Resources - Jennifer Watson
E. Council Committees1. Executive - Jason PhillipsF. Constituency Committees [written report attached]
2. Budget - Anita Eckhardt
3. Bylaws - Karin McClure
4. Civil Service Benefits - Jason Phillips
5. Education Assistance - Anthony Travelstead
6. Elections - Diane FrewSpring 2013 Election Results (see attached)7. Public Information - Patrick Brumleve
8. Range - Tina Gerecke
9. Staff Excellence Award - Diane Frew
G. Special/Other Committees1. Employee Advisory Committee Merit Board - Vicki Nelson
2. Legislative Advisory - Karin McClure
3. SURS Members Advisory - Mary Nippe
VIII. New Business
Recognition of Outgoing Council MembersIX. Non-Agenda Items
X. Adjournment
2013-2014 Agenda
Wednesday, May 1, 2013
Balcony Conference Room
Anthony Hall
1:45 PM
[time approximate]I. Call to Order
II. Roll Call of Membership
III. Welcome and Introductions
IV. Orientation (see attachment 1)
A. Council MembershipV. Selection of Officer Nomination Committee (see attachment 2)
B. Officers
C. Committees
VI. Non-Agenda Items
Card and Flower Guidelines (see attachment 3)VII. Adjournment