Civil Service Council Meeting Agenda

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Wednesday, March 2, 2011 

I.     Call to Order

II.    Roll Call of Membership

III.   Guests

Presentation on University College - Mark Amos, Julie Kirchmeier
IV.   Approval of the Minutes for the Meeting on February 2, 2011

V.   Announcements

VI.   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 - Carolin Harvey
Approval of Nominations to Special Committees
2. Budget - Karen Waldron 
3. Bylaws - Karin McClure 
4. Civil Service Benefits - Mary Nippe 
5. Education Assistance - Karen Waldron, Diane Frew 
6. Elections - Vera Gibbs 
7. Outstanding Civil Service Employee Award - 
8. Public Information - 
9. Range - Mark Wetstein
F. Constituency Committees
1.  Chancellor’s Advisory Review Board - J. Bigogno, C. Harvey, K. Waldron 
2.  Intercollegiate Athletics Advisory - Vicki Nelson 
3.  Naming University Facilities - Chad Waters 
4.  Parking and Traffic Appeals - Monica Raines 
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, D. Kuhnert, B. Summerville
G. Special/Other Committees
1. Academic Calendar - Mickel Cordes 
2. Chancellor's Planning and Budget - Mark Wetstein 
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
VII.    Old Business

VIII.   New Business

Nominations to Screening Committee for Provost and Vice Chancellor
IX.     Non Agenda Items

X.      Adjournment