Professional Staff Senate
Meeting Minutes
5/6/05
Present: Derek Anderson, Lin Brummels, Brandon Eckmann, Eddie Elfers, Dave Graber, Cheri Polenske, Dorothy Weber
Absent: Oliver Twelvetrees
Other professional staff: Kevin Halle
The meeting was called to order at 11:10, a quorum was present.
The April minutes were approved.
Committee Reports:
- Mentoring: No report.
- Social: No Report
- Recognition: No report.
- Continuing Education: No report.
- Membership: No report.
- Hospitality: Dorothy will send out a spreadsheet of the hospitality fund.
- Policy: No Report.
- Communication: Eddie continues to forward email notifications to the membership.
Reports were submitted and reviewed from the Safe Ride and ESL programs that received Foundation Grant Funds last year. These reports will be forwarded to the Foundation.
Four applications were submitted to be reviewed by the Senate for Foundation Grants for the upcoming year. All four applications were approved provisionally to be forwarded to the Foundation. Eddie-motion Dave-second Motion carried.
One application was submitted for the Foundation Staff Development Grant. That application was approved to forward to the Foundation Office.
Meeting adjourned. The next meeting will be June 3rd, 2005 at 11:00 in the Bluestem Room.
Respectfully submitted
Cheri Polenske
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