Civil Service Council Meeting Agenda

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Library front overview

Wednesday, February 1, 2012 
Balcony Conference Room 
Anthony Hall 
1:00 PM

I.     Call to Order

II.    Roll Call of Membership

III.   Approval of the Minutes for the Meeting on January 11, 2012

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 [see attachment]
1. Executive - Carolin Harvey 
2. Budget - Karen Waldron 
3. Bylaws - Karin McClure 
4. Civil Service Benefits - Jason Phillips 
5. Education Assistance - Anthony Travelstead
Approval of Spring 2012 Awards
6. Elections - Shari Garnett * 
7. Outstanding Civil Service Employee Award - 
8. Public Information - Joyce Davis 
9. Range - Tina Gerecke
E. Constituency Committees [see attachment]
1.  Affirmative Action Advisory - Tracy Bennett * 
2.  Chancellor's Advisory Review Board - J. Bigogno, C. Harvey, K. Waldron 
3.  Honorary Degrees - Shari Garnett 
4.  Ombudsman Advisory Panel - Anita Eckhardt 
5.  Parking and Traffic Appeals - Elizabeth Cheek 
6.  Recreational Sports and Services Advisory - Bill Bruns 
7.  Student Center Advisory - Jim Bigogno 
8.  Traffic and Parking - Gary Beer 
9.  University Joint Benefits - Karin McClure, Ashley Wright 
10.  UWPA - D. Frew, M. Cordes, A. Eckhardt, C. Jackson
F. Special/Other Committees [see attachment]
1. Academic Calendar - Mickel Cordes 
2. Employee Advisory Committee to the Merit Board- Vicki Nelson * 
3. Legislative Advisory - Karin McClure 
4. Search Committee, Associate Provost & Chief Information Officer (CIO) - Jason Phillips 
5. Search Committee, Dean of Agricultural Sciences - Tina Gerecke 
6. Search Committee, Dean of Applied Sciences & Arts - Shari Garnett * 
7. Search Committee, Dean of Education & Human Services -Mickel Cordes 
8. SURS Members Advisory - Mary Nippe
VI.     Officer Nomination Committee

VII.    Old Business

VIII.   New Business

A. Annual Luncheon Meeting 
B. Guests 
C. Open Forum
IX.     Non Agenda Items

X.     Adjournment