Staff Assembly Executive CouncilMinutes
April 1, 2004
1898 Room 12:30 â€“ 1:30 p.m.
Members Present:Marcia Bertholf, Lisa Meyer, Krystal Burns, Mike Casey, TrevorWerttemberger, Stacey Chatman, Kim Gieber, Mary Beth Charleboix,Bill Kostelec, Kathy Sherrick. Called to order at 12:35 p.m. byPresident Marcia Bertholf.
Minutes: Change: Staff andfaculty ticket distribution committee still in formative stages;undetermined. Also change regarding Heads Up: add â€œmove to springbreak to allow more to attend.â€ Vote next meeting.
Heads Up: A summary of the Heads Up comments and evaluation to be written upand submitted to the Cabinet.
Basketball Tickets: Krystal is on thecommittee along with two Community Service folks and three facultymembers (education, math, psychology). First meeting is April 16,2004.
Elections: Comingalong okay with acquisition of several more candidates running foroffice. No interest as yet in the security advisor. Bios duetomorrow.
Daycare Committee:Survey is open to the 15th â€“ not a very good response todate. Laura Brunell, Krystal Burns, and Rob McCann met to discussthe St. Annâ€™s daycare facility which is presently underconstruction; information received about how they were establishedand how they will operate with Sacred Heart Medical Center.
CompensationConsultants: Reminder that they will be here on April27th. We will be meeting with themâ€”when and where stilltentative.
Community ServiceProject: Do a group project for Community Service hours and getin touch with Marcia if interested.
Staff Survey Update:Good response; results in process of compilation andevaluation.
Student Orientation:Staff Assembly/various staff and departments to be involved withstudent orientation week. Notify Beth Hellwig-Olson that we areable and willing to be a resource for them and/or participate inthe event.
Reminder about the springopen meeting. Plans to commence next meeting. Marcia to writean all staff letter to summarize this yearâ€™s accomplishments.
Security Update:Results of security walk from the Security Committee handed out andreviewed.
Meeting adjourned at 1:40 p.m.
By virtue of the bylaws,all Staff Assembly meetings are open unless otherwise designated bythe Executive Council. Everyone is welcome to attend. http://www.gonzaga.edu/staff email: email@example.com