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, December 5, 2013
2:00 – 4:00 p.m.
1829 Room, SAU
AGENDA
1.
Call to Order
Welcome Visitors
-J. Lisuzzo
2.
Approve Minutes of 11/14/13
-J. Lisuzzo
3.
Four Presidents Award
-M Seger A, S. Morse B
-2:05 – 2:15
4.
Chair’s Report
-2:15 – 2:30
5.
Policy C6.0 (approved policy)
Policy C6.1 (for governance review)
-B. Colon C, J. Bender D
-2:30 – 3:00
6.
Committee Break-outs
-3:00 – 3:20
7.
Committee Reports
Communication
Elections
Events
Institute Issues & Policies
-3:20 – 3:30
8.
2015/2016 Academic Calendar
9.
Old / New Business
-K. Rex
-L. Rowoth
-S. Bayerl
-R. Bhalla
-J. Loffredo F, S. Provenzano G
-3:30 – 3:55
A. Michelle Seger, Managing Director for Special Events & Conferences, Government and
Community Relations
B. Steven Morse, Assistant VP Institute Audit, Compliance & Advisement / Four Presidents Award
Selection Committee
C. Bobby Colon, Chief Legal Officer, will review approved revisions to C 6.0 (Policy Prohibiting
Harassment & Discrimination)
D. Judy Bender, AVP Human Resources, will present proposed policy C 6.1 (Resolution of
Conflicts and Concerns among Members of the RIT Community)
E. Joe Loffredo, Registrar
F. Sue Provenzano, Assistant VP to the Provost