3
ISU P&S Council Agenda
Thursday, June 5, 2003
1:00 - 4:00 PM
Cardinal Room, Memorial Union
Attendees: Professional & Scientific Council Members, substitutes, non-council
committee representatives, interested P&S staff, and guests.
1.
12:00
Open Forum, Gallery
There will be no open forum this month.
2.
1:00
Standing Committee Meetings
Representation & Awards
Communications
Compensation & Benefits
Policies & Procedures
Rm. 233
Rm. 234
Rm. 248
Rm. 236
New Council Member Orientation - Cardinal
3.
2:00
Council Business Meeting – Gallery
Call to order & Seating of Substitutes (Kevin)
4.
Establish Quorum (Cathy)
5.
Presentation of Committee Motions (Kevin)
6.
Approval of the Agenda (Kevin)
7.
Approval of the May meeting’s minutes
8.
Administrative Reports
Provost’s Office (Ellen Rasmussen)
Human Resources report (Carla Espinoza)
Faculty Senate report (Jack Girton)
9.
P&S Council Officer Reports
President (Rex)
Treasurer (Cathy)
Other Officers (Kevin, Kurt & Lynne)
10.
P&S Committee Reports
Compensation & Benefits (Trevor & James):
Policies and Procedures (Dan):
Representation and Awards (Beverly & Judy):
Communication (Marcia & Barb):
Retention and Recruitment (Kelly):
Peer Advisory (Brenda):
Ad Hoc:
Budget and Planning (Kerry)
11.
Old Business
Motion 2002.03-14: Amendments to P&S Bylaws (Dan)
12.
Seating of New Members and Council Officers (Rex)
13.
Outgoing Members and Officer Recognition (Rep & Awards)
14.
New Business
P&S Administrative Assistance (Lynne)
FY ’03-04 Committees (Kevin)
Motion 2002.03-15: Response to Madden Memo (Trevor)
15.
For the good of the order
P&S After Council Get Together – Comfort Suites
16.
Next P&S Council Meeting: Retreat - Friday, July 25, 2003, MU - Cardinal
17.
4:00
Adjourn