Unclassified Staff Senate Executive Council Meeting January 24, 2012 Called to order at 2:38 p.m. by President B.B. Stotts A. Soup and Salad Celebration a. Attendance – 55 unclassified staff members attended. b. $80 was collected for purchase of table settings and crackers i. A portion of this was from executive council members. ii. A portion of this was paid by individuals who chose to pay instead of bringing a dish to share. c. Overall, event was well received; the council discussed how to facilitate more networking among attendees. i. One recommendation was to have the past-president coordinate the event. ii. Another recommendation was to have a volunteer list of Senators for set-up and one list for clean-up. B. Professional Development Survey a. A final reminder email will be sent this month. b. The due date will be January 31, and then the survey will close. C. Request for representative from USS for the Student Health Fee Council; B.B. will request a volunteer at the next Senate meeting D. Meetings in March and May a. Currently scheduled for the first Thursday of each month, but both conflict with significant university events (Apple Day and Service Awards Ceremony). b. Heather will add our meetings to the University calendar. E. We discussed the elections of both officers and senators a. A three member election committee needs to be selected by the president by the third week of February b. We missed the December election of officers for the 2012-2013 academic year. i. Nominations will be held at the February meeting; it is recommended that the bylaws be changed to have these elections of officers at the January meeting in future years. ii. We need to distinguish between election of officers (presidentelect, treasurer, secretary) and identification of cohort representatives. F. KBOR unclassified council will be meeting on February 3 in Wichita a. The president’s office will be funding transportation for B.B. and Missi to attend this meeting. b. The unclassified council will decide if they will present at the February 15th KBOR meeting. G. Heather has been working with Jeanine in the Web Marketing office on the webpage for USS; a photo of the officers will be taken on Tuesday to add to the front page. Meeting adjourned at 3:38. Respectfully Submitted, Heather Eckstein Secretary Jon Misty Mindy Heather Rita Missi Paul BB Lauren Bartlow Button Cloninger Eckstein Girth Kelly Stewart Stotts Werner na x na X na na na X X na x na X na na na X X na x na X na na na X X X x na X X X X X X X na X X X X X x X na X X X X X na X X X X X na X X X X X X 2/21/2012 1/24/2012 12/13/11 11/22/2011 10/25/2011 9/22/2011 8/24/2011 7/19/2011 7/8/2011 Unclassified Staff Senate Executive Committee Meetings Attendance 2011-2012