University of Wisconsin-Platteville Minutes of the Chancellor’s Classified Staff Advisory Committee Meeting October 23, 2012 Greg Bies – Chair Lori Wedig – Vice Chair Mary Jo Booth Karla Kuhl Ian Clark – Secretary Cheryl Bockhop MaryJo Droessler Heather Faherty Marcia Rako Kurt Tuescher Absent: Jane Sherer, Ron Redwing, LaVon Blum 1. Approval of the Minutes by consent vote 2. Approval of the Agenda by consent vote 3. HR/UPS Updates Greg had a video conference with other classified staff governance groups and System HR. It is currently unclear whether we will gain governance through policy or through statute. Groups are pushing for statutory governance. More calls are likely in the future. 4. Elections and Appointments Sub-committee The committee is exploring options and processes for voting for new committee memberships in the spring. Currently, they plan to call for nominations in the January/February, verify nominations in March, and hold voting in May. 5. Awards and Recognition Sub-committee The subcommittee is targeting early weeks of spring semester to initiate award nominations and make award materials due by March 22. 6. Marketing Sub-committee – no report 7. Constitution and Bylaws Sub-committee We will vote in two weeks on the proposed changes to the Bylaws. Adjournment by consent vote