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classified staff advisory council

 

August 10, 2005

CSAC Members Present: Kyn Anthony, Red Darland, Dan Hoyt, Sabrina Johnson, Evelyn Meuret, Jerry Murphy, Jill Reichenberger, and Patty Stenz

CSAC Members Absent: Mary Hale, Michelle Jensen, Terry Olson, Karen Reiter, Cindy Schultz, and Marlene Zdanovec
Administrative Liaison: Tim Danielson
SAS Liaison: Ann Marie Johnson
Guest(s): Jean Bord and Jim Strey

Meeting was opened by Chair, Jill Reichenberger.

APPROVAL OF MINUTES
July 13, 2005 minutes approved as submitted and without objection.

TREASURER’S REPORT
Karen Reiter not present.

CHAIR’S REPORT
U-Plan No U-Plan this month so nothing to report. Dan Hoyt volunteered to attend next month’s meeting.

Jan Keene has resigned from the CSAC. Jim Strey has agreed to fill that position for the remainder of Jan’s term (2004 2007.)

COMMITTEE REPORTS
· ACUG Representative Michelle Jensen
Nothing to report not meeting until fall.

· Liaison- Senate of Academic Staff AnnMarie Johnson
Nothing to report.

· Awards & Recognition Marlene Zdanovec (not present)
Congratulations to Tim Danielson for receiving the Outstanding Service Award and to Jill Reichenberger and Julie Wilkinson, recipients of the Outstanding Performance Award.

· Committee on Committees - Karen Reiter
Karen not present.

· Classified Staff Grant Committee Sabrina Johnson
Sabrina will be meeting with Paulette Feld to receive the materials for this committee and get some basic instruction.

· CSDAD Planning Jean Bord
The committee met last Wednesday. They have already lined up the keynote speaker for 2006 Dr. Steward Robert Shaw from LaCrosse (known as Dr. Humor) will present “The Healing Power of Humor.” His fee is $2,200, which is a little high compared to previous speakers, but he is throwing in a pro-bono workshop.

The option of deleting the picnic from the end of the CSDAD was discussed and agreed upon. Money from the Pepsi fund will cover the cost of the speaker since it won’t be needed for the picnic tent.

The teams idea for CSDAD has been discussed by the committee, but more discussion is needed before anything is decided for that aspect of the day.

· Grant Fund Raising Committee Jill Reichenberger
Jill will send another e-mail after the meeting today to remind everyone that the drawing is Friday for the Bon Jovi tickets. The e-mail will emphasize that there is more than one band and that the tailgate party is included.

· Marketing Cindy Schultz
Cindy not present.

OLD CSAC BUSINESS
· The CSDAD raffle proceeds came to $2,719.15 after printing and mailing costs were deducted.
· The CSAC still needs to look at volunteer activities. Please (re)examine the list Red provided a couple months back and pick two favorites for our next meeting.

“ROUND ROBIN” (other University business of interest to CSAC)

Nothing to report.


NEXT CSAC MEETING: Wednesday, September 14, 2005 at 1:30 p.m. in Dempsey 212.