April 1, 2010 Agenda

I.  Call to Order

2.  Roll Call of Staff Senate

            a. Visitors

3.  Approval of Minutes –March 2010

4.  Guest: (Tentative) John Bollinger, Springfield Cardinals.  Discuss MSU Faculty and Staff Day at a Springfield Cardinals Game.  If he is unable to attend, Chair will discuss options.

5.  Old Business

            a. Sick Day Pool – Kelly Barnts

6. New Business

            a.  Staff Senate Picnic – Dixie Williams

            b.  Summer Olympics at Missouri State - volunteer opportunities  May 26th – 28th

            c.  Review of discussion with Bryan Hicks by Executive Committee

7. Committee Reports

            By Laws Committee – Cathy McFall

            Budget and Priorities – Konya Knackstedt, no report

            Denim Days – Teresa Steele

            Executive Committee – Konya Knackstedt

            Membership Committee – Cathy McFall

            Public Affairs - Tabitha Haynes

            Public Relations – Konya Knackstedt – Promotional items for HR orientation

            Scholarship – Corbin Campbell

            Sick Day Bank – Kelly Barnts

            Staff Activities – Dixie Williams

            Website Administration – Tabitha Haynes

     Other Committee Reports:

            Faculty Senate Representation – Tabitha Haynes and Teresa Steele

            Public Arts Committee – Marian Green        

            Wyrick Commission – Teresa Steele


Announcements:       President’s Budget Presentation to Faculty and Staff Senate

                                    April 20, 3:30-5:00, PSU 313.  30 minute presentation with question and answer session. 

                                    Mary Ann Wood – Public Affairs Conference

                                    Cindi Barnett – REC Center


Next meeting:  May 6, 2010 in PSU 317 – Please note location change!