MOREHEAD STATE UNIVERSITY
|
STAFF CONGRESS MINUTES
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AUGUST 6, 2007
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MEMBERS:
| Jeff Adkins |
Chris Hampton |
David Jessie |
Linda McCarty |
Lonnie Morris |
Dallas Sammons |
| Darlene Allen* |
Shannon Harr* |
Linda Kegley |
Rebecca McGinnis |
April Nutter* |
Donna Sloan * |
| Lisa Caskey |
Rosemary Hinton |
Kevin Koett |
Rick Messer |
Joel Pace |
Todd Thacker |
| Shannon Colvin |
Joe Hunsucker |
Margaret LaFontaine |
Amy Moore |
Darlene Ramey |
Elizabeth Williams* |
| Rhonda Crisp |
Phillip James |
Rhonda Mackin |
Pam Moore |
William Salazar |
|
*Denotes member was absent
| Guests: |
Philip Gniot - Director of Human Resources and Lora Pace - Staff Regent & Director of First Year Program & Retention |
Chair James called the meeting to order at 1:00 p.m. A quorum was present. He asked for approval of the minutes from the July 9, 2007 meeting.
| Motion: |
To approve the minutes from the July 9, 2007 meeting. |
| |
Proposed: Rep. LaFontaine |
Seconded: Rep. P. Moore |
| Called for Vote: |
Passed. |
| Chair's Report |
Chair James gave a brief summary of the Stamats presentation. |
| Vice-Chair's Report |
No report. |
| Secretary's Report |
For the month of July, $73.90 was spent for refreshments and $21.20 for new member nameplates for a total of $95.10. |
Committee Reports
| Credentials and Elections |
No report. |
| University Standing Appointments |
No report. |
| Fiscal Affairs |
No report. |
| Personnel Policies and Benefits |
No report. |
| Ad-Hoc - By-Laws Review |
This committee will be meeting right after today's Staff Congress meeting. |
| Ad-Hoc - Professional Develop. |
No report as they have not met yet. |
Regent's Report:
Regent Pace gave a brief overview of the President's salary package.
Old Business:
No old business was brought forth.
New Business:
No new business was brought forth.
Discussion:
Interest in a Faculty/Staff lounge was discussed.
Chair James proposed several goals he would like to see Staff Congress pursue. He encouraged members to send suggestions to him by email. He will have a list of suggested goals for review at the next meeting.
Announcements:
L. Pace announced that the Eagle Planners will be mailed in the next few days. If anyone does not plan to use their planner, please return it to her. Rep. LaFontaine announced that volunteers are needed for move-in days for students.
The next meeting is Monday, September 10 at 1:00 p.m.
| Motion: |
To adjourn |
| |
Proposed: Rep. Colvin |
Seconded: Rep. Caskey |
| Called for Vote: |
Passed |
Minutes submitted by: Rhonda Mackin, Secretary
