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Staff Senate Minutes: September 8, 2004

SENATORS PRESENT:  Sandy Bingham-Porter, Greg Boyd, Dan Carpenter, Lori Creek,                                                             Teresa Sims, Doug Sloat, Janice Spraker, and Linda Strange

SENATORS ABSENT: Kathy Cartwright, Anne Cutright, Eric Davidson, Zoraida Irizarry,
                                  Tom Leonard, Mosezell Magee, and Natt Pederson

GUESTS:                    Charles Phillips, Julie Benedict

Vice President Sandy Bingham-Porter called the meeting to order in the Schahrer Room in the University Union.

The Facilities’ “Construction Update Fall 2004” was distributed with the agenda.  Construction updates can be found at www.eiu.edu/~physplnt 

The Board of Trustees’ 9/10/04 agenda was shared.

A letter by Jill Nilsen was read concerning a proposal to merge Media Relations and University Publications.  These two departments have distinctive responsibilities but are inter-related.  The proposed new name would be the Office of University Communications.  Solicitations for feedback are being requested from staff and it will be discuss at the next meeting.

Northern Illinois University is hosting the 2004 Council of Councils on October 15, 2004.  Lori Creek is obtaining an informational packet.  If anyone is interested, contact the Secretary, Janice Spraker.

Only one person has expressed interest for the Employee Advisory Committee Representative (EAC).  The position will become effective October 1.  This position attends Civil Service Board meetings, has a voice concerning tests, and works with employees on civil service issues.  Suggestions were made by the Staff Senate that the EAC Representative could contact effected staff in specific situations, the placement of Civil Service regulations in the Newsletter (similar to the Internal Auditors), etc.

Doug Sloat shared that the first Council on University Planning and Budgeting (CUPB) meeting will be September 17.

Sandy Bingham-Porter stated that volunteers are always needed to help at Commencement.  The dates for FY05 will be December 18, 2004, and May (date to be decided).

The President and Vice President’s will be available at the October meeting for communications.

The next meeting is October 13, 2004, in the Arcola/Tuscola Room in the Union.  Our meetings are always open and everyone is welcome to attend.  If anyone has any questions or issues that they would like us to ask at our next meeting, please let one of the Senators know.  The list of Senators and their email address are at http://www.eiu.edu/~stfsenat/members.htm

Respectfully submitted:
Janice Spraker                      

Please email any corrections to: Janice Spraker

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Please contact the Staff Senate for further assistance.

Last updated: September 24, 2004

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