Staff Senate Minutes
February 4, 2005
Hamersly Library 205
1. Call to order 8:35am
2. Roll Call:
a. Absent: Martha Boyd, Andrew Russell-Wynings, Karleen Adams, and Lenore
b. Proxy: Jenny Rettke for Andrew Russell-Wynings
3. President McArdle: announced his resignation effective 02/28/05, last day in office
02/18/05. Announced Martha Boyd will take over as President
4. No Senator comments
5. No visitors or comments
6. Minutes reviewed and approved as written
7. Old Business
a. Website – nothing to report
b. Customer service – The proposal information was reviewed. Andrew did a
great job of putting the proposal together. The proposal will be finalized by
John, Andrew and Martha and presented to President Conn who will review
and decide how to move forward. There was a great deal of discussion
regarding this subject.
c. Staff development – review of draft tabled until next meeting.
d. The Academic Infrastructure group had not met.
e. No new information on the food bank, Lenore absent.
8. New Business – None, due to the length of time spent working on the
customer service project.
9. No future agenda items.
10. No announcements
11. Adjournment 10am