PSU Unclassified Staff Senate
October 6, 2011 - Agenda
I. Call to Order
II. Approval of Minutes – September 1, 2011 Meeting
III. Reports
a. Student Senate
b. Classified Senate – Donna Jacobs
c. Faculty Senate – Hazel Coltharp
d. President’s Council Liaison – Shawn Naccarato
IV. Executive Committee Reports
a. President
b. Pres-Elect
c. Secretary
d. Treasurer
V. Committee Reports
a. Adhoc bylaws – Ron Womble – chair
VI. Old Business
a. University Committee Representation Requests – exec committee recommends
that we request membership on the following committees:
 Affirmative Action Committee
 Athletic Council
 Athletic Fee Council
 Brand Marketing Council
 Internationalization Council
 Joint University Student Publications Board
 Parking Committee
 Parking Violations Appeal Board
 Safety Committee
 Sustainability Committee
 Threat Management and Behavioral Intervention Team – Workplace and
Campus
 Violence Committee
 Tuition Committee
 University Critical Incident and Crisis Response Advisory, Planning,
Evaluation and
 Support Team
 University Diversity Council
 University Scholarship and Financial Assistance Committee
 University Scholarship Policy Committee
 Search Committees for Positions of Dean and Above
 Special Committees, Tasks Forces, Teams or Groups where
Representation of other
Other committees recommended by senate members included:
 ITC
 tuition refund
b. Request a Budget for Operating Funds
c. Professional Development – create an Ad Hoc Committee to create a survey to
determine if there is a need for professional development funds and at what
level
VII.
New Business
a. Resignation of Misty Buttons – leaving PSU for a new position. President-Elect,
B.B. Stotts will now fill the President position.
b. Nominations and Election to fill President-Elect position. Ballot for elections.
c. Resignation received from Jamie Jones. Two senate seats now open (Jamie
Jones and Misty Button’s senate seats). Both seats within the Presidents
Division.
d. Other new business
VIII. Announcements
a. Next executive committee meeting October 25 at 3:00 p.m.
b. Next meeting November 3 at 3:00 p.m.
IX. Adjournment