Civil Service Council Meeting Agenda

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Library front overview

Wednesday, November 7, 2012

Balcony Conference Room 
Anthony 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 College
IV.   Approval of the Minutes for the Meeting on October 3, 2012

V.   Announcements

VI.  Reports

A. Council President
1. Constituency Heads Meetings 
2. Board of Trustees Meeting - November 8
B. Annuitants Association - Karen Waldron 
C. School of Medicine Civil Service Council - Sheryl Lloyd, Vivian Williams 
D. Human Resources - Jennifer Watson 
E. Council Committees
1. Executive - Jason Phillips 
2. Budget - Anita Eckhardt 
3. Bylaws - Karin McClure [attachment 1
4. Civil Service Benefits - Jason Phillips 
5. Education Assistance - Anthony Travelstead
Approval of Education Assistance Fall Award
6. Elections - 
7. Public Information - Patrick Brumleve 
8. Range - Tina Gerecke 
9. Staff Excellence Awards -
F. Constituency Committees
1.  Chancellor's Advisory Review Board - L. Knight, 
     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. Jackson
G. Special/Other Committees
1.  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]
VII.     Old Business
Council on Councils
VIII.    New Business

IX.     Non Agenda Items

X.     Adjournment