March 4, 2010 Agenda

I.  Call to Order

2.  Roll Call of Staff Senate

            a. Visitors

3.  Approval of Minutes – February 2009

            a. Discussion of President Nietzel’s visit

4.  Guest:  Kent Thomas - Emergency Preparedness Grant

5.  Old Business

            a.  Sick Day Pool – Kelly Barnts

            b.  By Laws Revisions – Cathy McFall

                        1. Approval of Revisions

                        2. Need another person on membership committee

            c.  Long Range Planning Steering Committee – names forwarded to President

                        Michael Frizell, Tabitha Haynes, Konya Knackstedt, Dale Moore, Jamie Trussell

6. New Business

             a.  Announcement of new program  Facilities Management – this could be beneficial to staff who work in this field and they would be able to use tuition fee waivers to further their education

             b.  Resolution from Faculty Senate and SGA regarding Presidential Search Committee


7. Committee Reports

            By Laws Committee – Cathy McFall

            Budget and Priorities – Konya Knackstedt, no report

            Denim Days – Teresa Steele

            Executive Committee – Konya Knackstedt, no meeting, no report

            Membership Committee –

            Public Affairs - Tabitha Haynes, no report

            Public Relations – Konya Knackstedt

            Scholarship – Corbin Campbell

            Sick Day Bank – Kelly Barnts

            Staff Activities – Dixie Williams

            Website Administration – Tabitha Haynes, no report

            Other Committee Reports:

            Tobacco Policy Education Campaign – Tabitha Haynes

            Faculty Senate Representation – Tabitha Haynes and Teresa Steele

            Public Arts Committee – Marian Green        

            Wyrick Commission – Teresa Steele



Next meeting:  April 1, 2010