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
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
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
10. No Announcements.
11. Adjournment 10am
Respectfully submitted by Martha Boyd, Recorder.