General Meeting Agenda Tuesday, January 8, 2008 3:00 - 5:00 p.m. Student Union - Ventana Room Tucson, Arizona

Agenda

I.                 Opening Announcements – Randy Livingston

II.               Treasurer's Report -  Jean Mason

III.              Speaker:

·        4:00-4:15 pm:  Holy Altman – Cats Day in the Community

IV           Committee Reports -   

Standing:

1.      Tri-University Classified Staff Executive Board – SAC Executive Committee

            Jean, Lupe, Eva and Randy to plan (January 11, 2008)

2.      Communications - Cori Cashen

3.      Emily Krauz Staff Endowment Fund – Ana Rodriguez

4.      Employee Recognition - Grace Aranda  

5.      Human Resources – Jean Mason

6.      Legislative – Claire Tapia

7.      Membership/Liaisons –  Lupe Jacobo

8.      Activities – Eva Gonzales

9.      Conference – Lilian Schwartz

10.   UA South – Russ Robinson

University Committees

1.      Appointed Professionals Advisory Council (APAC)

2.      Campus Advisory Council (CAC) – Grace Aranda

3.      Campus Emergency Response Team Committee (CERT) -  Jean Mason

4.      Campus Recreation Advisory Council 2007-2008 (CRAC)  every other year – Lilian Schwartz

5.      Commission on the Status of Women (CSW) – Eva Gonzales

6.      Diversity Coalition – Randy Livingston

7.      Faculty Senate –  Eva Gonzales

8.      Naming Committee – Lauren (Johnson) Bivona

9.      Life and Work Connections –  Grace Aranda

10.   Parking and Transportation Advisory Board – Lupe Jacobo

11.   Shared Governance –  Randy Livingston

12.   Strategic Planning Budget Advisory Committee (SPBAC) – Ana Rodriguez

13.   S.U. Advisory Board -  Lupita Cruz

14.   University Compensation Advisory Team (UCAT) – Ana Rodriguez

15.   UA Retiree Organization –  Lupita Cruz and Claire Tapia

16.   University Hearing Board – Randy Livingston

17.   UA Cares Steering Committee – Eva Gonzales

Sub-committees

1.      Faculty Senate taskforce on childcare:  Lilian Schwartz

IV.             New Business: 

1.      Open Discussion: What have we accomplished in our goals for SAC this FY.

2.      What can we accomplish the remainder of the year!!!

3.      NOTE:  February SAC General Meeting to be moved to February 12. Patrick Kass Director of P & T

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Meeting Close

I Wrap-up – Randy Livingston

II Adjourn 

Maintained by Communications Committee
SAC Tel: (520) 621-3931