Staff Council Meeting Minutes June 15, 2006 I. Call to Order Chair Becky Christianson called the meeting to order at 12:05 pm. II. Members Present Members present: Bev Auel, Ramona Backman, Rob Bishop, Becky Christianson, Peggy Gorton, Rob Greenhoe, and Peter Larsen. III. New Business a) Becky noted that we should be thinking about a fall meeting schedule. The general consensus was to keep the meetings scheduled on the third Thursday of each month, with the exception of December when no meeting will be held. Upcoming meeting schedule: August 10: Alumni Lounge B September 21: TBD October 19: TBD November 16: TBD b) The Council also discussed potential guest speakers and meeting ideas for the fall. Everyone agreed that some meetings with no speakers are needed to have more time to accomplish business items. It was decided that the first meeting of each semester should not have guest speakers. Ideas for fall included: tours of Fisher and Chemical Science building renovations and a campus tour (provided by Admissions). The group also talked about ways to help staff members to get to know each other more. One idea that has been used in individual departments is hosting a "welcome" staff picnic at the start of the fall semester. Peter Larsen suggested that perhaps Staff Council could sponsor a university-wide picnic and purchase tickets for all staff members who have started employment in the last year. Pete and Becky Christianson will look into how many staff start in an average year and calculate expected costs of the picnic. IV. Old Business c) Reminder: Presidential Open Forum will be held Monday, June 19 from 2:00 to 4:00 pm. Becky, Rob Bishop, and Rob Greenhoe will assist with questions and microphones. d) Staff Council Website Subcommittee: Peter Larsen and Ramona Backman reported that the subcommittee met and decided that it was important to keep the Council website active. It is important to have new content, and important to correctly archive award winners. We also discussed the possibility of having the responsibility for web updating be with the Council secretary so that one person isn't responsible for an indefinite amount of time. Cynthia MacDonald, the current webmaster, will attend a future Staff Council meeting for further discussion. e) Becky reported that this is the last call for the current order of Staff Council polo shirts. Diane Garrow will be placing the orders soon. f) Becky Christianson reported on the activities of the inclement weather subcommittee. The group has met, reviewed policies of other universities, and brainstormed suggestions for updates to the current Michigan Tech policy. The group decided to put their ideas on hold until Becky talked with Ellen Horsch to determine if the administration would be open to discussing policy changes at this time. Becky has had initial discussion with Ellen, but will follow up and provide the Council with further updates soon. g) Staff Recognition Luncheon Recap- Peggy reported that approximately 205 people attended. The group discussed ideas for future years, including the possibility of reading the name of the recipients' home departments to help others learn where everyone works. Other suggestions included changing the room setup so that the President can stand in a single location rather than walk to both sides to greet recipients. Some attendees wished that they could have reserved tables for their departments to sit together. Several people also received comments suggesting that retirees should receive more recognition than simply a paper certificate. Becky noted that it is difficult to come up with an equitable award mechanism for retirees because a person can retire with relatively few years of service. These comments will be considered for next year's recognition luncheon. V. Finance Report Financial Custodian Bev Auel reported that recognition lunch receipts should total $696. The current account balance stands at $4824.12. Charges from the MUB for the recognition luncheon (approximately $1200) haven't been processed yet. We will have a balance left at the end of the fiscal year because Staff Excellence Awards were not given this year. VI. Adjournment The meeting was adjourned at 12:53 pm. Minutes submitted by: Peter Larsen, Secretary