Civil Service Council Meeting Agenda
Main Content
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 PresidentVI. Officer Nomination Committee1. Constituency Heads MeetingsB. School of Medicine Civil Service Council - Sheryl Lloyd, Cris Milliken
2. Board of Trustees Meeting
C. Human Resources - Jennifer Watson
D. Council Committees [see attachment]1. Executive - Carolin HarveyE. Constituency Committees [see attachment]
2. Budget - Karen Waldron
3. Bylaws - Karin McClure
4. Civil Service Benefits - Jason Phillips
5. Education Assistance - Anthony TravelsteadApproval of Spring 2012 Awards6. Elections - Shari Garnett *
7. Outstanding Civil Service Employee Award -
8. Public Information - Joyce Davis
9. Range - Tina Gerecke1. Affirmative Action Advisory - Tracy Bennett *F. Special/Other Committees [see attachment]
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. Jackson1. 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
VII. Old Business
VIII. New Business
A. Annual Luncheon MeetingIX. Non Agenda Items
B. Guests
C. Open Forum
X. Adjournment