Staff Senate Meeting Nebraskan Student Union, Sandhills Room January 19, 2016 10:30 a.m. Present: Admin/ Managerial/Professional Office Service Ex-Officio Absent: Admin/Managerial/Professional Scott Benson, Chelsea Swarm, Megan Fryda, Aaron Estes, Diana Jones Holly Peterson, Stacy Darveau, Carissa Sanny Christopher Wilson, Wilma Heinowski, Kevin Hunt Mary Chinnock Petroski Todd Gottula I. President Peterson called the meeting to order at 10:30 am II. Roll call was taken by Vice President Benson III. Welcome Kevin! IV. November Employee Achievement Award – Kim Seitler V. Adoption of Agenda - Motion: Heinowski/Petroski – unanimous approval VI. December Minutes – Motion: Swarm/Wilson – unanimous approval VII. Treasurer’s Report – (Megan) Motion: Estes/Darveau – unanimous approval Expenses consisted of $77.86 for Staff Recognition Ceremony Supplies VIII. Correspondence – (Aaron) Thank you notes received from Kelly and Nathan as recipients of the Staff Dependent Scholarship fund. IX. Committee Status Update - Benson Professional Development • Coordinating the Work Life Balance roll out. Employee Recognition Committee • Staff Recognition Ceremony Feedback – 140 RSV’s and 112 in attendance • Administrative Professionals Day – April 14, 2016 Communication Committee • Continuing to recognize new employees at UNK • Utilizing analytics to determine how to revamp the website • Starting to plan for senate elections • Staff Senate events will be added to the website Policy Committee • Proposed Bylaw revisions at today’s meeting X. XI. Current Business Vote on Secretary Position – Aaron Estes self-nominated and elected Jones/Heinowski – unanimous approval UNK Basketball Game – January 16, 2016 Overall this was a success. Prepared thank you notes for the Athletic department. Office/Service Dependent Scholarship –title officially changed to Staff Dependent Scholarship. Storm Hockey Game – February 26, 2016 - Please turn money or left over tickets in by Monday February 22nd. Bylaw updates o Please review the attached bylaws for the next meeting. If no substantial changes are made, these will be voted on for approval. Service Ideas – Big Event – will participate as a senate in April. Details TBD. Future Business Faculty/Senate/Staff Senate/Student Government Gathering – Agreed to move forward with a potluck during lunch around spring break. Details TBD. XII. Announcements a. Area Updates & Open Comments XIII. Adjournment: Motion – Heinowski/Fryda - Unanimous approval Next meeting: Tuesday February 16th, 2016 10:30am Sandhills Room, Nebraskan Student Union