Civil Service Council Meeting Agenda

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Library front overview

WednesdayJanuary 8, 2014

Balcony Conference Room, Anthony Hall

1:00 PM

I.     Call to Order

II.    Roll Call of Membership

III.   Approval of the Minutes for the Meeting on December 4, 2013

IV.   Announcements

V.   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. Annuitant's Association - Jay Brooks 
D. Human Resources - Jennifer Watson
E. Council Committees
1. Executive - Jason Phillips 
2. Budget - Anita Eckhardt 
3. Bylaws - Karen McClure
4. Civil Service Benefits - Jason Phillips
5. Education Assistance - Anthony Travelstead
6. Elections - 
7. Public Information - Patrick Brumleve
8. Range - Diane Frew
E. Constituency Committees

1.  Advisory Commttee, Director of Public Safety - Karla Rankin 
2. Affirmative Action Advisory – Susan Graham
3. Chancellor’s Advisory Review Board – J. Simpson 
4. Chancellor's Planning and Budget – Carolin Harvey
5. Computing Advisory – Bill Bruns, Jason Phillips
6. Honorary Degrees - Shari Garnett 
7.  Intercollegiate Athletics Advisory - Jason Phillips 
8. Naming University Facilities - Chad Waters 
9.  Parking and Traffic Appeals - Tobias Merriman 
10. Recreational Sports and Services Advisory - Rose Douglass 
11.  Student Center Advisory - Matthew Borowicz 
12. Traffic and Parking – Shari Garnett
13. University Joint Benefits -- Karin McClure, Teri Stobbs Ricci 
14. UWPA -- D. Frew, D. Hees, C. Jackson, J. Meuth

F. Special/Other Committees

1. Academic Calendar – Shari Garnett
2. Employee Advisory Committee to the Merit Board – Anthony Travelstead
3. Legislative Advisory - Karin McClure
4. Staff Excellence Award
5. Council of Councils - Diane Frew

VI.     Old Business

  1. Search Committee for Dean of College of Science – Dawn Legier
  2. Presidential Search Advisory Committee – Carolin Harvey

VII.    New Business

VIII.    Non Agenda Items

IX.     Adjournment