minutes - march 2, 1999
Chavis University Center, Room 233
March 2, 1999 at 2:30 PM
Members Absent: Scott Bigelow, Adbul Gahaffer and Donald Williams, 1st Alternate
Call to Order Mr. Ronald Bullard, Chair, called the meeting to order at 2:30 PM.
Approval of Minutes: Approval of February 2, 1999, minutes carried over to next scheduled meeting of the Staff Council.
Old Business:
Agenda Item-Staff Tuition Waver and Exit Interview Policy
Action: The Personnel Committee is to meet regarding this item of business and present a report to the Staff Council at the April 1999 meeting.
New Business:
Agenda Item: Installation of new Chair
Action: Mr. Ronald Bullard assumed the duties of chairman and conducted today's meeting of the Council.
Agenda Item: Appointment of Vice Chair
Action: Mr. Bullard appointed Ms. Tonya Locklear to serve as his Vice Chair for the Staff Council.
Agenda Item: Appointment of Committee Chairs
Action: Mr. Bullard made the following appointments to the various Staff Council committees as follows:
Election Committee: Mr. Abdul Ghaffar, Chair
Employee Recognition Committee: Ms. Jeannie Davis, Chair
Publications Committee: Mr. Scott Bigelow, Chair
Personnel Committee: Ms. Lois Bullard, Chair
Other:
The Council agreed to individually assess budget needs for presentation and discussion at the April 1999 Staff Council meeting, and also to consider a name for the Staff Council Newsletter.
Mr. Gary Strickland moved from 1st Alternate to voting Staff Council Member as a result of Mr. Callihan's resignation. This action will move Mr. Don Williams to 1st Alternate status and create a need for the Election Committee to address the vacant 2nd Alternate seat.
Constitution: The Council reached agreement on the Constitution and Ms. Starnes is preparing the final draft for presentation to the Chancellor for consideration.
Adjournment: 3:45 PM
Respectfully submitted,
Sharon Bien, Secretary/Treasurer
Updated: Monday, October 8, 2007
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