Civil Service Council Meeting Agenda | Civil Service Council | SIU

Wednesday, October 3, 2012

Balcony Conference Room 
Anthony Hall

1:00 PM

I.     Call to Order

II.    Roll Call of Membership

III.   Guest

David Crain, Assistant Provost and Chief Information Officer

IV.   Approval of the Minutes for the Meeting on September 5, 2012

V.   Announcements

VI.  Reports

A. Council President

1. Constituency Heads Meetings 
2. Board of Trustees Meeting

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

Approval of Proposed Amendments to Civil Service Council Bylaws [attachment 1]

4. Civil Service Benefits - Jason Phillips 
5. Education Assistance - Anthony Travelstead 
6. Elections - 
7. Public Information - Patrick Brumleve 
8. Range - Tina Gerecke 
9. Staff Excellence Awards -

F. Constituency Committees

1.  Advisory Cmt, Director of Public Safety - B. Summerville 
2.  Chancellor's Advisory Review Board - L. Knight, M. Nemetsky, J. Simpson 
3.  Chancellor's Planning and Budget - Carolin Harvey 
4.  Parking and Traffic Appeals - Elizabeth Cheek 
5.  Student Center Advisory - Jim Bigogno 
6.  University Joint Benefits - Karin McClure, Ashley Wright [attachment 2] 
7.  UWPA - D. Frew, A. Eckhardt, D. Hees, C. Jackson

G. Special/Other Committees

1.  Employee Advisory Cmt to Merit Board – - Oct. 26-27 
2.  Legislative Advisory - Karin McClure 
3.  Search Cmt, Assoc. Provost for Ac Admin - Teri Ricci 
4.  SURS Members Advisory - Mary Nippe 
5.  TF on Guidelines for Cmt Responsibilities - Tina Gerecke

VII.     Old Business

Council on Councils

VIII.    New Business

Approval of Nomination to SURS Members Advisory Committee

IX.     Non Agenda Items

X.     Adjournment