I. Call to Order
2. Roll Call of Staff Senate
3. Approval of Minutes – December 3, 2009
4. Guest: Donald Clark – Energy Conservation Taskforce – Recyclemaina!
5. New Business
a. Resignation of Lisa Langston. This position will not be filled as we are over represented in the Support Professional area.
b. Approval for new staff organization “University Staff Ambassadors Alumni Association”
c. Form a new Committee for research/proposal to Executive Committee with regard to a sick day pool. Compare public institutions, only sick days considered (no vacation days).
d. Resolution from Staff Senate regarding “extra tuition funds” discussed in Town Hall Meetings. Discuss on February 4.
1. Add to base pay for employees who earn under $30,000, or
2. No allocation, all money will go toward budget deficit.
6. 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 – Corbin Campbell
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
February 4 – President Nietzel will be present to discuss issues of concern. Please bring your ideas/suggestions or email to Konya.
Friday, January 8 – Staff Awards Breakfast at 6:30am and 8:00am in PSU Ballroom
Next meeting: February 4, 2010, PSU 313 at 1:30