2-6-2002  

STAFF ASSEMBLY EXECUTIVE COUNCIL MINUTES

February 6, 2002 12:00 – 1:00 p.m.

Crosby Large Conference Room

Members Present: Bill Kostelec, Krystal Burns, Neva Bishop, Anne Thomas, Janice Resch, Brett Hendricks, Keith Gauthier Kim Gieber and Theresa Castillo

Members Absent: Barbara Kolbet, and Molly Spilker

Guests: Lisa Smythe-Rodino, Mary Faridnia and Georgia Dunham

The meeting was called to order by President Bill Kostelec at 12:07.

Minutes from 1/23/02 were approved as amended.

Minutes from 1/31/02 were approved as written.

Compensation and Benefits

They are sending out an updated and condensed survey before the end of February.

Working with Debbie Cerenzia in benefits regarding future benefits.

Discussions were started on lengthening the term for staff members elected to the Compensation and Benefits Committee. The consensus was that the term needed to change, but no decisions were made.

Discussions took place regarding communication between the Executive Council and the Compensation and Benefits Committee. It was decided that in the future, one member from the Compensation and Benefits Committee would attend each Executive Council meeting. No start date was determined.

New Business

Open meeting scheduled with Chuck Murphy, VP of Finance is scheduled for 2/28/02. Foley Teleconference Room 11:30 – 1:00. Email announcement, flyers and solicitation of questions will be sent out by Janice.

Bill and Keith met with Steve Doolittle regarding the list of morale boosting ideas. Need to get info that is more refined on the proposals that need financial backing, in order to move forward.

Scheduling of future meetings

Next Meeting will be held on February 13, 2002.

Future meetings will be held each Wednesday in Crosby Large Conference Room from 12:00 – 1:00. Since this is the lunch hour, please feel free to bring your lunch. All SAEC members will be notified if there is a change to this recurring meeting.

By virtue of the bylaws, all Staff Assembly meetings are open unless otherwise designated by the Executive Council. Everyone is welcome to attend.

http://www.gonzaga.edu/staff  email: staff-assembly@gonzaga.edu