Civil Service Council Meeting Agenda

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Library front overview

Wednesday, September 5, 2012

Balcony Conference Room 
Anthony Hall

1:00 PM

I.     Call to Order

II.    Roll Call of Membership

III.   Guest

Alicia Chavira-Prado, Coordinator for Diversity and Equity
IV.   Approval of the Minutes for the Meeting on August 1, 2012

V.   Announcements

VI.  Reports

A. Council President
1. Constituency Heads Meetings 
2. Board of Trustees Meeting - September 13
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
Proposed Amendments to Civil Service Council Bylaws **First Reading** [attached]
4. Civil Service Benefits - Jason Phillips 
5. Education Assistance - Anthony Travelstead 
6. Elections - 
7. Public Information - Patrick Brumleve 
8. Range - Tina Gerecke
F. Constituency Committees
1.  Chancellor's Planning and Budget - Carolin Harvey 
2.  Parking and Traffic Appeals - Elizabeth Cheek 
3.  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
VII.     Old Business
Discussion on Committee Representative Responsibilities
VIII.    New Business
Approval of Nominations to Search Committee for Associate Provost for Academic Administration
IX.    Non Agenda Items
Speakers for Upcoming Council Meetings
X.     Adjournment