Staff Council Meeting Minutes January 17, 2008 I. Guest Presentation Chris Anderson, Special Assistant to the President, Office of Institutional Diversity provided an update on the December 2006 climate survey. More than a 45% response rate was received from each group (faculty, students, hourly staff, and professional staff). The data indicates that staff are willing to participate in diversity-related goals at Michigan Tech. The way staff are perceived and treated was not as positive as for other areas. Chris relayed that there have already been initiatives and actions relative to staff. Several 'Diversity and Empowerment' sessions have been held for office professionals and more will follow. Plans are in the works for training for managers and supervisors. Progress toward goals will be measured using focus groups, tracking participation in professional development, and progress in other areas. Chris stated that another climate survey will be conducted in three years. II. Call to Order Chair Becky Christianson called the meeting to order at 12:40 pm. III. Members Present Rob Bishop, Becky Christianson, Peggy Gorton, Rob Greenhoe, Allyson Jabusch, ,and JoAnne Stimac. Tim Ryan from ME-EM was also in attendance. IV. Old Business a) Inclement Weather Committee: Has not met this semester b) Finance Committee Report: Annual budget for 2007-08 is $9,500. Expenses to date for the past month include Making a Difference expenses ($84.70 for the flyer and $614.50 for the food) and $35.00 for projector rental. Balance = $8,334.76 c) Search Committee Updates: Candidates for the Dean for the College of Sciences and Arts will start their campus visits the week of January 21 and will continue for the next three weeks. d) Making a Difference Awards and Staff Appreciation Week: Response to the reception and appreciation week were positive. e) Family Fun: March 15, 2008 is scheduled date of event. Committee has not met this semester. f) Staff Awards: No report. g) Blood Donation - Becky reported that she met with Ellen about release time for donating blood. Everyone is reminded that exempt staff to not need to take release time to donate. To kick things off (and encourage people to get in the habit of donating), Staff Council and the Benefits Office will co-sponsor two blood drives (May 21 and August 13). Due to MUB renovation, the events will be held in the DHH All-Campus Study Lounge. Appointments will be taken from 10:00 am to 1:45 pm. Walk-ins will also be accepted. Ingrid said that the Benefits Office can provide some incentives (door prizes) for those who donate. Volunteers will be needed for check-in, runner, and someone to take blood pressure and pulses. More about this at the next meeting. V. New Business a) Thank you note received from Ramona Backman for retirement gift and award reception. b) Dean of Graduate School evaluation committee representative selection - unanimous vote cast for JoAnne Stimac VI. Adjournment The meeting was adjourned at 1:00 pm. Minutes submitted by: Becky Christianson, Chair