July 12, 2012 Agenda

1. Roll Call
   1. Excused Absences
2. Call to Order
3. Approval of Agenda
4. Approval of Minutes (June 7, 2012)
5. Chair’s Report
   1. Report on Board of Governor Meeting
   2. Update on Shared Leave Pool
6. Chair Elect’s Report
   1. Update on Adopt-a-street - Dates
7. Treasurer’s Report
8. EAP Committee Report
   1. Matthew Stubblefield
9. New Business
   1. Appointment of Director of Staff Relations
   2. Monthly Meeting dates/time
   3. Staff Excellence in University Service Award - Need 2 senators to serve
   4. Role of Senators: Forums with your constituents, communication with your constituents, bringing their ideas to the table, etc.
   5. Staff Senate Shirt
   6. Photo Service – Day for each Senator to have Photo for Website
   7. Carrington Display Case
   8. Senate Seat Vacancies
   9. New Work Group to pursue “Express permission for Staff to attend Staff Senate or Staff Senate function” – Kelly Cara
10. Old Business
    1. None
11. Announcements
12. Adjournment