Classified Staff Council Meeting Notes
March 12, 2009
Those in Attendance:
Darryl Clausell
Zac Wycherley
Tom Eltringham
Pam Woods
Alicia Stromski
Traci Jenkins
Pat Stroud
Tina Edwards
Call to Order
Minutes from Last Meeting:
Action Items:
Pam will email Darryl prior meeting’s minutes
Standing Rules of Order-majority rules
Motion for Agenda Acceptance
Old Business
Constitution/Bylaws
Merit Committee
Action Items:
Council will review rough draft and email comments/notes to
Darryl by March 19th.
Policy/Rules—Comment Period
Action Items:
Darryl will bring the conflicting comment period issue to Dr.
Olshinsky.
New Business
Election of Officers—April 15th.
Nominating Committee
Action Items:
Each appointed member of council will contact sectors about
elections and have ballot by March 31st for election on April
15th.
Law Enforcement Emergencies
Action Items:
Darryl will bring up the adjusted schedule worker and how
that affects this to the Presidents Council.
Committee Reports
Action Items:
Darryl will send notification to all committee members that
any reports from their committees should be sent to council
first.
Other
Action Items:
Zac will email Bill summaries to council by Monday March 16 th.
Review of Actions
Adjourn