Staff Senate Minutes
Hamersly Library 205
1. Call to Order
2. Roll Call:
a. Absent: Kathy Alderson and Ann Barton-Brown, Karen Nelles, Andrew Russell-Wynings.
b. Jennifer Hansen filled in as proxy for Ann Barton-Brown, Michele Kliever filled in as
proxy for Kathy Alderson.
3. President McArdle: Meeting with President Conn was cancelled.
4. No Senator comments
5. Visitors: Ryan West.
6. Minutes reviewed and approved as written.
7. Old Business
a. Website – Martha reported that the Website should be up next week.
b. Customer service – After much discussion and review, President John McArdle will meet
with Martha and Andrew to draft a proposal for review at the February meeting. Sue
Payton will investigate the cost of binders and materials for desk manuals. Teresas Bybee
will draft a Reference Guide Outline which will be available on the website, which will be
reviewed at the next meeting.
c. Staff Development: A draft of recommendations was drawn up for review at the next
meeting.
d. The Academic Infrastructure group had not met this month per Teresa Bybee.
8. New Business
a. Food Bank – Lenore reported that 600# of food was raised in December. She reminded us
that food/cash and clothing donations can be donated at any time through her, or directly
to the food
bank. The annual
February.
b. Bill Kernan’s Primary Student E-mail Address Policy was moved forward by him, prior to
this meeting, therefore, there was nothing to review.
c. Staff Senate mission statement – tabled until the next meeting when Ann Barton-Brown
would be present.
9. Future Agenda Items: Customer Service, Staff Development and Mission Statement will be
continued at the February 2, meeting and the mission statement was tabled until the Feb 2
meeting.
10. No Announcements.
11. Adjournment 10am
Respectfully submitted by Martha Boyd, Recorder.