Staff Advisory Council Agenda
Thursday, February 21, 2002
Aycock Hall Conference Room


1. Call to order of meeting

2. Attendance

3. Approval of the Minutes (January 14, 2002)

4. Old Business

5. New Business

6. Announcements

7. Adjournment


Please call Erma X6449 if you have an item of discussion to be added to the agenda.

ALL REPRESENTATIVES ARE URGED TO ATTEND.
YOU MAKE A DIFFERENCE.

STAFF ADVISORY COUNCIL MINUTES
Aycock Hall Conference Room
10:00am

Erma Shooks called the meeting to order at 10:00 am

Attending Members:

1. Clois Reese
2. Erma Shooks
3. Michael Delano
4. Sam Lenaeus
5. Robin Witcher
6. Alexander Young
7. Andrew Luna
8. Jill Wright

The minutes from November 2001 and December 2001 meetings were approved as printed.

OLD BUSINESS

  1. The "Council" discussed the proposed "Non Discrimination Policy" package that was presented at the Faculty Senate Meeting in December. A Response to the proposal will be sent to President Sethna and Mr. McManus.

  2. The "Council" decided it would be satisfied with attending the Faculty Senate Meeting. Therefore the "council" will not seek membership to the Faculty Senate at this time.

  3. The "Council" discussed purchasing items to give away at the conference in October 2002.

  4. Erma informed the "council" that she had tried to schedule a date and time to meet with the staff of Kennesaw to debrief us on their conference planning process.

  5. After the "council" meets with Kennesaw a meeting will be scheduled with Rich Brown with Continuing Education to discuss plans for the
    October 2002 "Staff Conference".

  6. The "Council" discussed purchasing name badges. Jill will create a sample nameplate to pass around for everyone to sign the way he /she wants it engraved.

NEW BUSINESS

  1. The "Council" welcomed Michael Delano from the Admissions Department to the meeting.

  2. The "Council" along with Dr. Luna reviewed the "Council's" Bylaws.

ADJOURNMENT

The meeting was adjourned at 10:45am.

The next meeting will be held on Thursday, February 21, 2002 at 2:00pm in the Aycock Conference Room.

Respectfully Submitted,

Jill Wright