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California State University, Long Beach
Staff Council Meeting
Friday, September 18, 2009
8:30–10 a.m. — Karl Anatol Conference Center (ELIB-110)

Agenda

  1. Call to Order
  2. Approval of Staff Council Agenda for Friday, September 18, 2009
  3. Approval of Staff Council Minutes for Friday, June 12, 2009
  4. Treasurer's Report — Charles Greenwood
  5. Committee Reports
    • Membership — Berta Hanson
    • Special Events — Berta Hanson
    • Staff Development — Nancy Green and Mary Jone-Harley
    • Ways and Means — Charleen Rice/Fred Neely
    • Bylaws – Sharon Olson
    • Nominating Committee — Kathy Allan
  6. Reports from other Committee Representatives
    • Academic Senate
    • PCSW
    • Student Fee Advisory
    • Campus Climate
    • Campus Goals
    • Campus Planning
    • Enrollment
    • RPP
  7. Special Orders
    • Time Certain 9:00 a.m.— President F. King Alexander
    • Time Certain 9:15 a.m.—Mary Stephens, VP and Scott Apel
  8. Old Business
  9. New Business
    • Selection of staff representative to search committee for University Provost
  10. Adjournment
Next Meeting - Thursday, October 9, 2009
8:30 - 10:00 am
Karl Anatol Conference Center
Lib E-110
www.csulb.edu/org/staff-council