AGENDA

IUPUI Staff Council

Wednesday, September 17, 2008

3:00 – 5:00 p.m. ~ DS S116

 

I.

3:00 p.m.

Welcome and Call to Order

Michelle Tansy, IUPUI Staff Council President, mtansy@iupui.edu

II.

 

Adoption of the Order of Business for the Day

Michelle Tansy

III.

 

[Action Item] Approval of the Minutes of the June 18, 2008, Meeting

IV.

3:10 p.m.

5 minutes

Updates from the Associate Vice Chancellor for Facilities

Emily Wren, IUPUI Associate Vice Chancellor for Facilities, ewren@iupui.edu

V.

3:15 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

VI.

3:20 p.m.

30 minutes

[Discussion Item] Update from University Human Resources

Dan Rives, Associate Vice President, University Human Resources, drives@indiana.edu

VII.

3:50 p.m.

10 minutes

Report from the First Vice President

Christine Padgett, IUPUI Staff Council First Vice President, cepadget@iupui.edu

VIII.

4:00 p.m.

20 minutes

Standing and Ad Hoc Committee Reports

A.     Bylaws (Avis Frieson, SC Secretary / Chair)

  1. Communications (Elizabeth Wager, Chair)
  2. [Ad Hoc] Diversity (Gary Curto,  Chair)
  3. [Ad Hoc] Fine Arts and Crafts Fair (Michelle Simmons, Chair)
  4. Membership (Dale Ray, Chair)
  5. Rewards and Recognition (Margo Foreman, Chair)
  6. Special Events (Dale Ray, Chair)
  7. Staff Affairs (Lee Stone, Chair)
  8. [Ad Hoc] Web Design (Karen Eckert, Coordinator)       

IX.

4:20 p.m.

5 minutes

Call for Additional Reports / SC Agenda Items from Standing or University Committees

X.

4:35 p.m.

5 minutes

Report from IUPUI Faculty Council Liaison

Sarah Baker, IUPUI Faculty Council Executive Committee, ssbaker2@iupui.edu

XI.

4:40 p.m.

5 minutes

Report from the Chancellor’s Academic Liaison

Mary Fisher, Associate Vice Chancellor for Academic Affairs, mlfisher@iupui.edu

XI.

4:45 p.m.

5 minutes

 Old Business

XII.

4:50 p.m.

5 minutes

New Business

  • IUPUI’s 40th Anniversary – Teresa Bennett

XIII.

4:55 p.m.

5 minutes

Adjournment

 

Next meeting:  October 15, 2008, 3:00 – 5:00 p.m., Location TBA

 

SC Account # with IU Foundation: 32-P000-12-1 (give online at https://www.indiana.edu/~iuf/oga/app/og_engine_1.cgi)