Professional Staff Leadership Team Un-Adopted Meeting Minutes October 11, 2010, 2:00 p.m. 8-105D, East Campus Present (11) Absent (6) Call to Order Approval of Minutes Fall Forum Chair Report Council Reports Debi Jakubcin, Johnny Aplin, Mariann Swenson, Josh Murdock, Keith Mizelle, Jeff Hogan, Akos Delneky, Elizabeth Jusino, Shauna Anstey, Patti Riva, Dwayne Smoot Donna Kosloski, Elisha Gonzalez-Bonnewitz, Joe Nunes, Joe Sarrubbo, Shelby Fiorentino, Todd Hunt The meeting was called to order @ 2:08 p.m. The September 13, 2010 regular meeting minutes were approved Fall Forum agenda has been finalized, topics are: -Wellness -Benefits -Council Reports -Town Hall Meeting. Bagels, Fruit Trays, Pastries, Yogurt, Coffee have been secured for the Fall Forum. Panera is providing bagels which are being funded by “Signature Systems” and Phil Lutz. Planning for PDD is going well. West Campus Events Center, 8-111, is reserved for the event. Shelby created a program which Shauna reviewed. Liz confirmed the participants for the workshops. Amy Bosley has asked for a volunteer for an Internal Communication Strategy Design Team which would require a meeting per month through February. Liz volunteered. College Planning Council – Josh Murdock reported: -The CPC is beginning the annual strategic planning cycle by convening the four volunteer goals teams on Oct 22 and that be releasing the reports written by the 09-10 goal teams on progress on the goals in 09-10, and starting the work of updating progress in 2010-11; -CPC will be recruiting the Data and Situational/Needs Analysis Team this Fall. That team will gather and review data from external and internal sources, and develop a new written analysis in 2011-12. It is on that analysis that the new plan for 2013-18 will be based; -The Budget and Financial Advisory Committee will be assisting in gathering college-wide input into the budget principles to guide in creation of the 2011-12 college budget. Member photos for web site CLC – Akos Delneky reported for Donna Kosloski. (see attachment) COC – Elisha Gonzalez-Bonnewitz (no report at this time) Wellness – Debi reported that Wellness will not be part of Learning Day this year and Learning Day may be off campus. Don Burlinson took photos of members for the PSLT web site. A group photo will be scheduled at a later time. The meeting was adjourned @ 4:00 P.M.