Staff Advisory Council (SAC) MONTHLY GENERAL COUNCIL MEETING – MINUTES Tuesday, June 14, 2011 at 3 p.m. Student Congress Chambers (University Center) Attendees: Ballard, Elizabeth Collum, Leah Davies, Doris Dickey, Robin Dillon, Yvonne Drischler, Sara Galloway, Claire Houston, Kathleen Lewis, Mary Ann Long, Melinda Madison, Don McCluer, Donna McWilliams, Victoria Palmer, Janet Rodriguez, Yvette Smith, Ashley Sowder, David Thompson, Sally Ashley Smith called the meeting to order at 3:05 p.m. I. Parliamentarian Position Ashley Smith announced Jeanette Hood has resigned from UT Arlington. Jeanette Hood filled the position of SAC Parliamentarian. Elizabeth Ballard made a motion to open the nominations for Parliamentarian. Elizabeth Ballard nominated Victoria McWilliams. Donna McCluer seconded the motion. The motion carried. II. Guest Speaker Jeannie Deakyne from the Office of Human Resources spoke about the Tobacco Free campus initiative. This initiative will be effective August 1, 2011. The new initiative will be promoted across campus. The most visible sign will be the signage on campus. The policy will have a presence in the new employee orientation. T-shirts and wrist bands will be given out at the orientation. There will be a spread on the back to school issue of the Shorthorn. UT Arlington is communicating a culture that this is a Tobacco Free community. If we have any questions on the policy, it can be found on the Office of Human Resources website. Sally Thompson brought up language differences on campus specifically Spanish and Vietnamese. An information card in Spanish will be available. Jeannie Deakyne will be happy to take back any ideas we have. III. Approval May 10, 2011 General SAC Meeting Sally Thompson had a change on the sentence regarding Amy Schultz. Her role should be more descriptive. In addition, there was a misspelling and capitalization change. David Sowder had a change to the minutes. A motion to accept the minutes with the changes was made by Sally Thompson. David Sowder seconded the motion. The motion passed. 1 IV. Treasurer’s Report SAC spent $126.50. to buy awards for the Slim Down Program. The balance is $13,797.11. V. Committee Reports a. Benefits The vendor thank you notes and receipts for Maverick Spirit Day were sent out electronically. b. Social The Slim Down Program was a success. c. Nominations and Elections Employees should go to the SAC website and make their nominations for next year. The nomination program will be available for 2 weeks. d. Bylaws The changes to the bylaws are with Jean Hood for review. e. Communications The Communications Committee will meet this month. f. Outreach The Outreach Committee had no news to report. g. Staff Development The Staff Development Committee had no news to report. VI. Old Business Door prizes from Maverick Spirit Day were given out at the end of the meeting. Without further questions or comments, a motion was made by Donna McCluer to adjourn the meeting and David Sowder seconded the motion. The motion passed. Meeting adjourned at 3:45 p.m. Recorded by Yvette Rodriguez. 2