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, October 9, 2014 2:00 – 4:00 p.m. 1829 Room, SAU AGENDA 1. Call to Order Welcome Visitors -L. Shields 2. Discussion with AVP HR -J. Bender A -2:00 – 2:30 3. Discussion with the President -Dr. B. Destler B -2:30 – 3:00 4. Approve Minutes of 9/25/14 -L. Shields 5. Chair’s Report -L. Shields -3:00 – 3:05 6. Strategic Planning 2015-2025 -J. Lisuzzo -3:05 – 3:35 7. Old / New Business -L. Shields -3:35 – 3:40 8. Motion: -L. Shields -3:40 – 3:50 Staff Council approves the creation of a task force of 810 staff members to: review RIT’s current policies and procedures related to Staff Performance Appraisals review Staff Performance Appraisal practices across the university propose any necessary revisions to RIT’s policies and procedures, incorporating best practices, to ensure a consistent, timely performance appraisal process across the university 9. Pilot Committee A. Judy Bender, Assistant Vice President for Human Resources B. Dr. Bill Destler, President of RIT -L. Shields -3:50 – 4:00