STAFF ASSEMBLY EXECUTIVE COUNCILMINUTES
August 28, 2002 12:00 â€“ 1:00p.m.
MembersPresent:, Neva Bishop,Keith Gauthier, Theresa Castillo, Trevor Werttemberge, Cathy Perry,William Kostelec, Kim Gieber, Anne Thomas, and Lisa Smythe-Rodinofrom the Compensation Committee
MembersAbsent: Krystal Burns,Matthew Wood, Mary Beth Charleboix
The meeting was called to order by President KeithGauthier at 12:10
No update from the administration on the new Regent,Keith will continue to pursue the answer.
Lottery prize suggestions:
November: Grocery Store (Thanksgiving)
December: Riverpark Square
February: Palm Courtat the Davenport (Valentineâ€™s day)
Fee for athletic facilities for Faculty and Staff nodecided yet.
No meeting the 1st week of school(September 4th) or September 18th
Tammy Gifford won the August Presidents Lottery. AGift certificate to Splash down was the prize, because it was notreceived in a timely manner (processing was slow) Slash down wasclosed. A certificateto Northtown mall was given as a replacement
Scheduling of futuremeetings
Next Meeting will be held on September 11,2002.
Future meetings will be held each Wednesday in 1898Room from 12:00 â€“ 1:00. Since this is the lunchhour, please feel free to bring your lunch. All SAEC members will benotified if there is a change to this recurringmeeting.
By virtue ofthe bylaws, all Staff Assembly meetings are open unless otherwisedesignated by the Executive Council. Everyone is welcome toattend.