October 1, 2009 Agenda

I. Call to Order

2. Roll Call of Staff Senate

a. Senators

b. Visitors

3. Approval of Minutes – September 3, 2009

4. Welcome Kate Mendenhall (replacement for Sue McCrory)

a. Approval by majority vote for Kate Mendenhall and Kirk Whittington

5. New Business

a. Resignation of Barb Jones

b. Replacement for Barb Jones

c. Staff Senate Member Selection Process – Open discussion on how to improve process and make changes in Bylaws. Complete by end of year.

d. Staff Awards – ideas to replace the luncheon on a small budget.

6. Old Business

7. Committee Reports

By Laws Revision Committee – Cathy McFall

Budget and Priorities – Konya Knackstedt

Denim Days – Teresa Steele

Executive Committee – Konya Knackstedt

Public Affairs - Tabitha Haynes

Public Relations – Konya Knackstedt

Scholarship – Need Chair

Staff Activities – Dixie Williams

Website Administration – Tabitha Haynes

Other Committee Reports:

Faculty Senate Representation – Tabitha Haynes and Teresa Steele

Public Arts Committee – Marian Green

Smoke Free Campus Advisory Committee – Tabitha Haynes and Terry Plank

Wyrick Commission – Teresa Steele

Announcements around Campus:

October 2 – Denim Days, please give to this worthy cause by donating $5.00

October 3 – Adopt-A-Street first clean at 8:30am

Next meeting: November 5, 2009, 1:30 PSU 313