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