RIT STAFF COUNCIL Members of the Institute community – staff, faculty, and students – are welcome to attend. Please contact the Staff Council office to request Interpreting services for this meeting. Thursday, March 12, 2015 2:00 – 4:00 p.m. 1829 Room, SAU AGENDA 1. Call to Order Welcome Visitors -L. Shields 2. Approve Minutes of 2/26/15 -L. Shields 3. Institute Council By-Laws Motion: Staff Council endorses the proposed revised Policy B1.0 Institute Council By-Laws. -S. Provenzano A -2:05 – 2:25 4. Chair’s Report -L. Shields -2:25 – 2:30 5. Motion: 6. Old / New Business -L. Shields -2:35 – 2:40 7. Committee Break-out Session 2:40 – 3:00 8. Discussion with the President -Dr. B. Destler B -3:00 – 3:30 9. Committee Reports Communication Elections Events Institute Issues & Policies -L. Shields -2:30 – 2:35 Staff Council commends the FMS Grounds Department staff and the FMS Custodial Staff for their efforts to maintain campus parking lots, roadways and walkways in the face of the challenges presented by the recent weather. While we recognize that the extraordinary winter weather has made it difficult to navigate campus, especially for those with mobility challenges, the countless hours spent plowing and shoveling are greatly appreciated. -3:30 – 3:45 -B. Kiely -L. Rowoth -J. Lisuzzo -K. Ester A. Sue Provenzano, Assistant VP to the Provost, Academic Affairs B. Dr. Bill Destler, RIT President