Civil Service Council Meeting Agenda

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Library front overview

Wednesday, July 6, 2011 

I.     Call to Order

II.    Roll Call of Membership

III.   Approval of the Minutes for the Meeting on June 8, 2011

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
VI.   Approval of Committee Assignments
E. Council Committees
1. Executive - Carolin Harvey 
2. Budget - Karen Waldron 
3. Bylaws - 
4. Civil Service Benefits - 
5. Education Assistance - 
6. Elections - 
7. Outstanding Civil Service Employee Award - 
8. Public Information - 
9. Range -
F. Constituency Committees
1.  Chancellor’s Advisory Review Board - J. Bigogno, C. Harvey, K. Waldron 
2.  Computing Advisory - Jason Phillips, Dan Stover 
3.  Ombudsman Advisory Panel - Tina Gerecke 
4.  Parking and Traffic Appeals - Elizabeth Cheek 
5.  Recreational Sports and Services Advisory - Nancy Esling 
6.  Student Center Advisory - Deborah Hutson 
7.  Traffic and Parking - Gary Beer 
8.  University Joint Benefits - Karin McClure, Ashley Wright 
9.  UWPA - A. Eckhardt, G. England, B. Summerville
G. Special/Other Committees
1. Chancellor's Planning and Budget - Mark Wetstein 
2. Employee Advisory Committee to the Merit Board - Vicki Nelson 
3. Legislative Advisory - Mark Wetstein 
4. Search Committee, Dean of Engineering - Mary Nippe 
5. Search Committee, Chief Information Officer - Jason Phillips 
6. Strategic Planning Steering Committee - Mark Wetstein 
7. SURS Members Advisory - Mary Nippe
VII.     Old Business

VIII.    New Business

A) Nominations to Search Committee for Associate Provost for Academic Programs 
B) Nominations to Search Committee for Associate Provost and Dean of University College
IX.    Non Agenda Items

X.     Adjournment