STAFF ASSEMBLY EXECUTIVE COUNCIL MINUTES
February 6, 2002 12:00 â€“ 1:00 p.m.
Crosby Large Conference Room
Members Present: Bill Kostelec, Krystal Burns,Neva Bishop, Anne Thomas, Janice Resch, Brett Hendricks, KeithGauthier Kim Gieber and Theresa Castillo
Members Absent: Barbara Kolbet, and MollySpilker
Guests: Lisa Smythe-Rodino, Mary Faridnia andGeorgia Dunham
The meeting was called to order by President Bill Kostelec at12:07.
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 theend of February.
Working with Debbie Cerenzia in benefits regarding futurebenefits.
Discussions were started on lengthening the term for staffmembers elected to the Compensation and Benefits Committee. Theconsensus was that the term needed to change, but no decisions weremade.
Discussions took place regarding communication between theExecutive Council and the Compensation and Benefits Committee. Itwas decided that in the future, one member from the Compensationand Benefits Committee would attend each Executive Council meeting.No start date was determined.
Open meeting scheduled with Chuck Murphy, VP of Finance isscheduled for 2/28/02. Foley Teleconference Room 11:30 â€“ 1:00.Email announcement, flyers and solicitation of questions will besent out by Janice.
Bill and Keith met with Steve Doolittle regarding the list ofmorale boosting ideas. Need to get info that is more refined on theproposals that need financial backing, in order to moveforward.
Scheduling of future meetings
Next Meeting will be held on February 13, 2002.
Future meetings will be held each Wednesday in Crosby LargeConference Room from 12:00 â€“ 1:00. Since this is the lunch hour,please feel free to bring your lunch. All SAEC members will benotified if there is a change to this recurring meeting.
By virtue of the bylaws, all Staff Assembly meetings are openunless otherwise designated by the Executive Council. Everyone iswelcome to attend.