Civil Service Council Meeting Agenda

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2012-2013 Agenda

Wednesday, May 1, 2013 
Balcony Conference Room 
Anthony Hall

1:00 PM

I.     Call to Order

II.    Roll Call of Membership

III.   Guest

Dean Keith Wilson, College of Education and Human Services
IV.   Approval of the Minutes for the Meeting on April 3, 2013

V.  Announcements

VI.  Reports

A. Council President
1. Constituency Heads Meetings 
2. Board of Trustees Meeting
B. School of Medicine Civil Service Council - Sheryl Lloyd, Vivian Williams 
C. Annuitants Association - Jay Brooks 
D. Human Resources - Jennifer Watson 
E. Council Committees
1. Executive - Jason Phillips 
2. Budget - Anita Eckhardt 
3. Bylaws - Karin McClure 
4. Civil Service Benefits - Jason Phillips 
5. Education Assistance - Anthony Travelstead 
6. Elections - Diane Frew
Spring 2013 Election Results (see attached)
7. Public Information - Patrick Brumleve 
8. Range - Tina Gerecke 
9. Staff Excellence Award - Diane Frew
F. Constituency Committees [written report attached] 
G. Special/Other Committees
1. Employee Advisory Committee Merit Board - Vicki Nelson 
2. Legislative Advisory - Karin McClure 
3. SURS Members Advisory - Mary Nippe
VII.    Old Business

VIII.  New Business

Recognition of Outgoing Council Members
IX.    Non-Agenda Items

X.   Adjournment 

2013-2014 Agenda 
Wednesday, May 1, 2013 
Balcony Conference Room 
Anthony Hall

1:45 PM

[time approximate]

I.     Call to Order

II.    Roll Call of Membership

III.   Welcome and Introductions

IV.    Orientation (see attachment 1)

A. Council Membership 
B. Officers 
C. Committees
V.    Selection of Officer Nomination Committee (see attachment 2)

VI.    Non-Agenda Items

Card and Flower Guidelines (see attachment 3)
VII.    Adjournment