September 2, 2010 Agenda

1.       Call to Order

2.       Roll Call  

3.       Approval of August 5, 2010 Minutes    

4.       Guest Speaker

a.       Mary Ann Wood - Public Affairs Spotlight 

b.      Konya Knackstedt – Cookbook Fundraiser  

5.       Old Business

6. New Business 

a.       Removal of Senator

b.       Recreation Center Fee Proposal

c.       HR Orientation Schedule

d.       Possibility of a Second Philanthropy

7.       Financial Report

8.       Committee Reports

a.       Executive Committee – Tabitha Haynes

b.      Bylaws – Cathy McFall

c.       Membership  – Cathy McFall

d.      Budget and Priorities  – Tabitha Haynes

e.      Scholarship – Corbin Campbell

f.        Public Affairs – Mary Ann Wood

g.       Denim Day – Cathy McFall

h.      Public Relations – Dale Moore

i.        Staff Activities

j.        Recreation Center Fee – Erin Parrish

k.       Sick Leave Bank – Lenord McGownd

9.       Other University Committee Reports

a.       Equal Opportunity Advisory Committee – Casey Comoroski

b.      Faculty Senate – Teresa Steele and Michael Frizell

c.       Master Planning Committee – Tabitha Haynes

d.      Public Arts Committee – Marian Green

e.      University Budget Committee – Tabitha Haynes

f.        Wyrick Commission – Teresa Steele

g.       Long Range Plan Steering Committee – Dale Moore

10.   Announcements

a. Parliamentary Procedure


Next meeting: October 7, 2010, 1:30PM, PSU 313