Civil Service Council Meeting Agenda
Main Content
Wednesday, November 7, 2012
Balcony Conference RoomAnthony Hall
1:00 PM
I. Call to Order
II. Roll Call of Membership
III. Guest
Dr. Mark Amos, Associate Provost and Dean of the University CollegeIV. Approval of the Minutes for the Meeting on October 3, 2012
V. Announcements
VI. Reports
A. Council PresidentVII. Old Business1. Constituency Heads MeetingsB. Annuitants Association - Karen Waldron
2. Board of Trustees Meeting - November 8
C. School of Medicine Civil Service Council - Sheryl Lloyd, Vivian Williams
D. Human Resources - Jennifer Watson
E. Council Committees1. Executive - Jason PhillipsF. Constituency Committees
2. Budget - Anita Eckhardt
3. Bylaws - Karin McClure [attachment 1]
4. Civil Service Benefits - Jason Phillips
5. Education Assistance - Anthony TravelsteadApproval of Education Assistance Fall Award6. Elections -
7. Public Information - Patrick Brumleve
8. Range - Tina Gerecke
9. Staff Excellence Awards -1. Chancellor's Advisory Review Board - L. Knight,G. Special/Other Committees
M. Nemetsky, J. Simpson
2. Chancellor's Planning and Budget - Carolin Harvey
3. Intercollegiate Athletics Advisory - Jason Phillips
[attachment 2]
4. Parking and Traffic Appeals - Tina Gerecke (for E. Cheek)
[attachment 3]
4. Recreational Sports and Services Advisory - Bill Bruns
5. UWPA - D. Frew, A. Eckhardt, D. Hees, C. Jackson1. Employee Advisory Cmt to Merit Board – - Vicki Nelson
2. Legislative Advisory - Karin McClure
3. SURS Members Advisory - Mary Nippe
4. TF on Guidelines for Cmt Responsibilities - Tina Gerecke
[attachment 4]
Council on CouncilsVIII. New Business
IX. Non Agenda Items
X. Adjournment