Bellarmine University Staff Council October 25, 2004 Abell Board Room 3 p.m. Present: Pat Allen, Lucy Burns, Jared Burton, Shannon Delaney, Debi Griffin, Mary Harper, Derick Hill, Sarah Justice, Dave Kline, Linda Lally, Cheryl Lewars, Cheryl Love, Leslie MaxieAshford, Sheila Pitts, Laura Richardson, Leigh Sherrill, Marilyn Staples, Joyce Stephenson, Michele Thomas, and James Vargo, Not present: Billy Gant 1. Welcome. President McGowan opened our meeting with an official welcome to the staff council. In summary, he asked the staff council to advise him on staff issues, provide a political voice for staff members, create coherence, and increase morale and productivity. Dr. McGowan thanked us for our service. 2. Introduction of Staff Council Members. Council members introduced themselves. 3. Discussion of Staff Council Governance/bylaws. Lynn Bynum passed out a list of Suggested Bylaws/Provisions and facilitated a discussion of the list. 4. Election of Officers. A Coordinating Committee of seven representatives was elected. Laura Richardson Chair Joyce Stephenson Vice chair Debi Griffin Secretary-Treasurer Jared Burton Derick Hill Dave Kline Cheryl Love It was agreed that the Coordinating Committee will meet later this week. 5. Committee Assignments. Each council member signed up to serve on two committees. The committees are: Staff Development Employment Affairs – benefits, compensation, and recognition Communications Social and Community Activities Nominations/Elections/Bylaws Debi will email each committee a list of members. It was agreed that each committee will meet as soon as possible to nominate a committee chair and discuss pertinent issues. The committee meetings will take place before the next staff council meeting. 6. Future Meeting Dates and Agenda. It was suggested that we meet every other month for a total of 6 times per year. Lucy will check the President’s schedule for available dates and report back to the Coordinating Committee. Suggested time is 2:00 p.m. 7. A suggestion that we adopt Roberts Rules of Order was referred to the bylaws committee. 8. Adjournment Staff Council Committee Assignments Nominating/Elections/Bylaws Committee Derick Hill, Chair Lucy Burns Cheryl Love Jim Vargo Pat Wheeler Communications Committee Sarah Justice, Chair Pat Allen Lucy Burns Shannon Delaney Linda Lally Laura Richardson Marilyn Staples Social & Community Activities Committee Michele Thomas, Chair Pat Allen Jared Burton Shannon Delaney David Kline Cheryl Lewars Leigh Sherrill Marilyn Staples Pat Wheeler Employee Affairs & Benefits Committee Mary Harper, Chair Billy Gant Debi Griffin Derick Hill Linda Lally Cheryl Lewars Leslie Maxie-Ashford Leigh Sherrill Joyce Stephenson Michele Thomas Jim Vargo Staff Development Committee Leslie Maxie-Ashford, chair Pat Allen Jared Burton Billy Gant Debi Griffin Mary Harper Sarah Justice David Kline Cheryl Love Laura Richardson Joyce Stephenson updated 11/30/04