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Minutes
Staff Council Meeting
March 16, 2005
2:30 p.m. UHV - UC312, Sugar Land -
SL3318, Cinco Ranch - CR143
Unofficial Minutes - Approved on
Chair: Robin Cadle
Vice Chair: Randy Faulk
Secretary: Lydia Faye Landry
Number of Members Attending: 18
Members in Attendance: From UHV:
Robin Cadle, Tracey Moore-Sweeney, Cathy Nelson, Kathy Caylor, Karen
Boldt, Wade Lee, Natalie Burge, Sandra Wood, Sandra Heinold, Laura
Smith, Katherine Sullivan, Christy Etter-Esse, Karen Pantel, Sharon
Long, April Bagwell, Michael H. Guion, Rita Mowry and Faye Landry.
From Cinco Ranch: No Attendance
From Sugar Land: No Attendance
1. The meeting was called to
order at 2:38 p.m.
2. A motion was made by Sharon
Long and seconded by Christy Etter-Esse that the minutes
from the January 19, 2005, be approved
as written. The minutes will be placed on the P:
drive prior to the meetings so members
can print and review before attending.
3. Old Business:
· The
Salvation Army sent a Thank You Card for the 55 angel and many
Christmas stockings that were given at Christmas time.
· Constitution
Revisions – Karen Pantel moved and Christy Etter-Esse seconded to
approve the Constitution Revisions as submitted from the
committee. Majority vote decided to wait until July election to elect
one member of the Exempt staff and one member of the Non Exempt staff
to the Staff Council.
· Spring
Update – Robin Cadle will meet with Dr. Hudson to discuss the Spring
Event. This event will probably be held in the summer for the Staff
Council to invite faculty to a picnic to be held in the Multi-Purpose
Room with patio area.
4. New
Business:
· Academic
Center – Sandra Heinold presented handouts on the Academic Center and
talked about the services that they provide to students and staff.
They will present training to the staff. Please contact the Academic
Center for information on the training they offer.
· Compensation
review – Laura Smith presented the following information:
o A
Bill to be Entitled An Act Relating To A Pay Raise For State
Employees.
o Human
Resources Index: C-15 Subject: Compensation of Staff Employees
o An
e-mail from Karl L. Sparks on Consulting RFP on the University of
Houston campus.
Laura Smith discussed the above handouts
and questions were asked. She explained that a complete market
analysis is done every two years by Human Resources on our campus.
5. Announcements:
· Fiesta
Day – April 28 more information to follow.
· Spring
Family Event – April 15 – invitations will be mailed next week.
6. Meeting Adjourned: A motion
was made by Karen Boldt and seconded by Karen Pantel to adjourn the
meeting at 3:30 p.m. The next meeting will be Wednesday, May 18, 2005
at 2:30 p.m. in the UHV Center Bldg., Room 312, Cinco Ranch Room 143
and Sugar Land Room 318.
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