Process Agenda

I.                     Opening Announcements - Barb Lancaster

II.                   Guest Speaker :  Linda Charlipp, Human Resources, presentation

                                         regarding updates to the Fair Labor Standards Act

III.         Treasurer's Report – (selection of new Treasurer)

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

V.          HR committee items

VI.         Other Announcements and Updates in lieu of committee reports.

               ie:  communications;  legislative

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Committee Reports (description/questions)

  Standing:

1. Tri-University Classified Staff Executive Board - Barb Lancaster

2. Communications – Rebecca Hindman

3. Emily Krauz Staff Endowment - Anne Lopez

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

5. Human Resources - Noel Dresher

6. Legislative – Carolyn Eaton

7. Membership/Liaisons - Anne Lopez

8. Activities – Kathy Bell

 

University Committees

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

2. BETA -

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 –

10. University Compensation Advisory Team (UCAT) – Barb Lancaster

11. UA Retiree Organization - Peg Davis

12. University Hearing Board - Anne Lopez

13. Parking and Transportation Advisory Board - Anne Lopez, Lisa Wakefield

14. Diversity Coalition - Barb Lancaster

15. MPAC - Lisa Wakefield/Kathi Hart/Barb Lancaster

16.  Recreation Advisory Council –

17.  UACares – Lisa Wakefield, Barb Lancaster (co-chair)

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Meeting Close

I Wrap-up - Barb Lancaster

II Adjourn