Process Agenda

              I.      Opening Announcements – Kathi Hart

           II.      Membership Recruitment

            III.      Fundraising for Staff Scholarships

        IV.      Treasurer’s Report and Committee Budget Requests

           V.      Human Resources Department - Cathy Nicholson (HR Liaison) 

 Committee Reports (description/questions)

  Standing:

1.      Tri-University Classified Staff Executive Board – Kathi Hart

2.      Staff Stakeholder Group – Kathi Hart

3.      Communications - Rebecca Hindman

4.      Emily Krauz Staff Endowment - Anne Lopez

5.      Employee Recognition - Anne Lopez/Grace Aranda/Lisa Wakefield

6.      Human Resources – Jean Mason

7.      Legislative – Carolyn Eaton

8.      Membership/Liaisons - Anne Lopez

9.      Activities – Kathy Bell

University Committees

1.      Appointed Personnel Organization Council (APOC) – Cathy Nicholson                                 

2.      BETA - Lupita Cruz

3.      Business and Professional Women -

4.      Campus Advisory Council – Rolf Averill

5.      Commission on the Status of Women - Kathi Hart

6.      Ombudsperson Committee - Lisa Wakefield/Anne Lopez

7.      Shared Governance - Lisa Wakefield

8.      Strategic Planning Budget Advisory Committee (SPBAC) - Karen Stanley

9.      S.U. Advisory Board - Lew Tenney

10.  University Compensation Advisory Team (UCAT) – Melissa Fritz

11.  UA Retiree Organization - Peg Davis

12.  University Hearing Board - Anne Lopez

13.  Parking and Transportation Advisory Board - Anne Lopez

14.  Diversity Coalition – Kathi Hart

15.   MPAC - Lisa Wakefield/Kathi Hart

16.  Recreation Advisory Council –

 Meeting Close

1. Wrap-up – Kathi Hart
Adjourn