January minutes
Staff Council Meeting Location: Human Resources Conference Room
Thursday, January 9, 2014 Time: 11:00 – 12:00 p.m.

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

Two Staff Forum sessions with Adam Falk, Fred Puddester, Will Dudley and Steve Klass have been scheduled in late January – This is an important opportunity to learn more about what is happening on campus and what plans are for the future, Please make every effort to attend and encourage colleagues to attend.

There was discussion on the college’s annual conflict of interest disclosure form http://wiki.williams.edu/display/handbooks/Conflict+of+Interest

2014 Wellness Incentive Program will be up and running as of February 1. Please report back to the group any feedback.

The group researched and discussed a policy for a staff emergency fund. The group decided it was not appropriate to continue.

Sick leave bank will be discussed at the next meeting.

Next scheduled meeting: Thursday, February 13, 2014, Human Resource Conference Room, 11:00 a.m.

Proposed agenda items:
Sick leave bank

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

Reported by C. Bethoney