Professional Staff Senate Meeting Minutes
February 1, 2006
Call to order:
Lin Brummels, acting chair, called to order the regular meeting of the WSC Professional Staff Senate at 11:00AM on February 1, 2006
Attendance:
The following Senators were present: Oliver Twelvetrees, Kevin Halle, Derek Anderson, Lin Brummels, Eddie Elfers.
Absent: Brandon Eckman, Tammy Tyson and Dave Graber.
A quorum was present.
Approval of minutes from last meeting:
The minutes from the January 11th meeting were approved accordingly.
Committee Reports:
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Mentoring: Lin brought the new brochures for the program.
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Social: No Report
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Recognition: No Report
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Continuing Ed: No Report
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Membership: No Report
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Hospitality: No Report
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Policy: Dr. Pearcy and the Athletic Advisory Board requested the support staff’s opinion on a possibility of implementing a charge to faculty/staff for admission to athletic events. Discussion was held on other ways to raise additional revenue. It was the opinion of the Professional Staff Senate that implementing a charge would be problematic.
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Communication: No Report
New business:
The Pro Staff Senate has been asked for recommendations of individuals to serve on the search committee for the Vice President for Administration and Finance. The Senate will submit the following names to Dr. Collings for consideration. Mitch DeBoer, Jamie Mackling, Jeff Carstens, Frank Teach, and John Dunning.
The college’s strategic plan was discussed. The Senate noted that although listed lower on priority, employee recognition is definitely a need.
Requirements for the Employee of the Month award and the details were discussed. Questions were raised on how nomination would work.
Requests for technology assistance on campus were discussed. The concern is that the process be consistent when submitting a trouble ticket.
Adjournment:
Next Meeting: Wednesday March 1st, 2006 at 11:00 am in the Student Center
Minutes submitted by: Kevin E. Halle; Professional Staff Senate Secretary
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