AGENDA
IUPUI Staff Council
Wednesday, May 21, 2008
3:00 – 5:00 p.m. ~ IH 100
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I. |
3:00 p.m. |
Welcome
and Call to Order Sue Herrell, IUPUI Staff Council First Vice President, sherrell@iupui.edu
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II. |
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Adoption
of the Order of Business for the Day Sue Herrell |
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III. |
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[Action
Item] Approval of the Minutes of the April 16, 2008, Meeting The minutes are available
at: http://www.iupui.edu/~scouncil/Minutes/2008/Minutes_SC_4-16-08.htm
Please read
the minutes and be prepared for approval.
Copies are NOT being made. |
|
IV. |
3:05 p.m. 5 minutes |
Report
from Human Resources Administration Ellen
Poffenberger, Assistant Vice Chancellor
for Human Resources / Chancellor’s SC Administrative Designee Alternate, epoffenb@iupui.edu |
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V. |
3:10 p.m. 15 minutes |
[Discussion
Item] Academic Plan for International Affairs Susan Buck
Sutton, Associate Vice Chancellor of
International Affairs, ssutton@iupui.edu |
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VI. |
3:25 p.m. 15 minutes |
[Discussion
Item] Chartwells Food Service Don Godleski, Resident Manager, dgodlesk@iupui.edu Maggie Miller,
Associate Director, IUPUI Auxiliary
Services, magmille@iupui.edu |
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VII. |
3:40 p.m. 15 minutes |
[Discussion
Item] IUPUI Emergency Preparedness Diane Mack, Emergency Preparedness Manager, dmack@iupui.edu |
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VIII. |
3:55 p.m. 10 minutes |
Report
from the First Vice President Sue Herrell, IUPUI Staff
Council First Vice President, sherrell@iupui.edu
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IX. |
4:05 p.m. 30 minutes |
Standing
and Ad Hoc Committee Report A.
Bylaws
(Avis Frieson, SC Secretary / Chair)
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X. |
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Call
for Additional Reports / SC Agenda Items from Standing or University
Committees |
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XI. |
4:35 p.m. 10 minutes |
[Action
Item] Resolution for the Review of the Affirmative Action Office Please refer
to Affirmative Action Office Annual Report sent via email as background. Copies will be available at the meeting. |
|
XII. |
4:45 p.m. 5 minutes |
Report
from IUPUI Faculty Council Liaison Marianne
Wokeck (IUPUI Faculty Council Executive
Committee, mwokeck@iupui.edu) |
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XIII. |
4:50 p.m. |
Old
Business |
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XIV. |
4:50 p.m. |
New
Business |
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XV. |
5:00 p.m. |
Adjournment |
SC Account # with
Next Staff Council Meeting: June
18