June minutes Staff Council Meeting    Location: Faculty House, Lounge
Thursday, June 13, 2013                         Time: 10:00 – 11:00 a.m.

In Attendance:  Martha Tetrault, ex officio, Colleen Bethoney, ex officio, Angela Copeland, Donna Richardson, Doug Rydell Absent:   justin adkins, Bilial Ansari, Don Chilson, Sue Galli, Michele Migdal, Bette Phelps, Michele Rech, Tony Sinico

Agenda:

1. Terms and vacancies
2. Items for consideration next year

Minutes:

1. Terms of Committee – We have seven committee members whose term will end June 2014, four in 2015.  Due to other obligations Justin and Bilal’s slots are vacant.  Martha would like to get two representatives from Facilities.  It was decided that we would not meet in July and August but resume again in September.

2.  The members present discussed what we had worked on this year, what they had hoped to have accomplished and items for next year

2012/2013

Solicitation policy – draft policy to be sent to the lawyers
Sick leave policy

2013/2014
Management training
Management Boot camp
Leadership Program
Staff Development

Next scheduled meeting:  Thursday, September 12th Faculty House Lounge 11:00 a.m.

Please submit any agenda items to Martha prior to the next scheduled meeting

Reported by C. Bethoney