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California State University , Long Beach
Staff Council Meeting
Friday, January 12, 2007
8:30 - 10:00 am
Karl Anatol Conference Center (ELIB-110)

Agenda

  1. Call to Order
  2. Approval of Staff Council Agenda for January 12, 2007
  3. Approval of Staff Council Minutes of December 8, 2006
  4. Announcements
  5. Treasurer's Report — Charles Greenwood
  6. Committee Reports
    • Membership — Cynthia Riley
    • Special Events — Berta Hanson
    • Staff Development — Nancy Green
    • Ways and Means — Pat West
    • Nominating Committee — Zeke Bonilla
    • Bylaws Committee — Sharon Olson
  7. Reports from other Committee representatives
  8. Special Orders
    • Time Certain 9:00 a.m.— Tim Ball, Associate Director, Facilities Management— Engineering/Electrical Services & Utilities;
      and Jon Root, Manager, Integrated Waste Management & Moving Services — Campus renewable resources: Energy management and recyclables.
  9. Old Business
    • Second reading – Staff Council Bylaws
  10. New Business
  11. Adjournment

Next Meeting Friday, January 12, 2007
8:30 - 10:00 am
Karl Anatol Conference Center
Lib E-110