Staff Council Meeting Minutes October 19, 2006 I. Guest Presentation by Bonnie Gorman Bonnie Gorman, executive director of marketing and communications, presented Staff Council with an update on the University's marketing plan. Highlights from the presentation included: - Bonnie outlined how the new marketing plan is directly tied to the new Michigan Tech strategic plan - Michigan Tech's "brand attributes" have been identified as: Innovation; Experiential Learning; Rigorous Education; Technology-driven; Bright, Motivated, and Adventurous students - The University's marketing objectives include: o Effective communications that attract world-class faculty, staff, and students o Shape and elevate perceptions of Michigan Tech's distinctive educational and research programs o Develop tailored communications in support of efforts to increase revenue from private and public sources o Improve organizational communication by fostering a mutual commitment to support Michigan Tech's identity and goals II. Call to Order Chair Becky Christianson called the meeting to order at 12:44 pm. III. Members Present Members present: Bev Auel, Ramona Backman, Becky Christianson, Peggy Gorton, Rob Greehoe, Peter Larsen, Cynthia MacDonald, and JoAnne Stimac. Guest present: Corrine Leppen IV. New Business a) Becky passed along a request she received from the student organization MTU Peers Offering Wellness Education Resources (POWER) requesting funding for their organization. The consensus of the group was that we should not set a precedent of funding student groups, even when the cause is worthy. Becky will contact the group to explain. V. Old Business a) Staff Council Website subcommittee report: Cynthia MacDonald reported that a new header is in place. She also passed around a printout of the look. Cynthia encourages Council members to provide regular content updates for the site. b) Becky announced that future Presidential Open Forum dates have been set: November 7, January 25, and March 22. All will be held from 2-4 pm in the MUB. We need volunteers to pass out cards, microphones, etc. Rob Greenhoe agreed to help. c) Staff Making a Difference Awards update: The awards reception has been scheduled for Wednesday, November 8, 2006 from 3:00-5:00 pm. The deadline is tomorrow and there are currently few nominations. There was discussion about how to best encourage nominations in future rounds. A campus-wide paper mailing may help but would be expensive. d) Becky reminded us of the 2006-07 meeting dates: Thursday, November 16, MUB Alumni B. Guest speaker will be Chris Anderson, Executive Director of Educational Opportunity and Special Assistant to the President for Institutional Diversity. Thursday, January 18, MUB 105A: This will be an organizational meeting and a discussion of Staff Council's future activities. Thursday, February 15, MUB Alumni B Thursday, March 15, MUB Alumni B Thursday, April 19 (room to be determined) Thursday, May 17, MUB Alumni B Thursday, June 21, MUB Alumni B e) Inclement Weather Policy subcommittee update: Peter Larsen reported that we are waiting for a draft from Ellen of a statement that will go out to the University. The committee will also meet to provide draft recommendations for guidelines of when to close the University. f) Ombuds Search Committee report: Still in progress-few nominations at this point. VI. Finance Report Bev noted that we currently have a negative balance of -$1336.82 because budgets for the new year have not been loaded yet. The current charges reflect frames for the Making a Difference awards, calendar charges, and the receipt of $294 from the MUB towards the calendar printing. VII. Adjournment The meeting was adjourned at 1:05 pm. Minutes submitted by: Peter Larsen, Secretary