Friday, October 17, 2014

Staff Advisory Board Minutes (9/11/14)


September 11, 2014

8:30 a.m.

Ruby Hicks Conference Room, RH102

Members Present: Debbie Thrasher, Jessica Raymond, Lou Ann Martin, Andy Heaton, Cathy Strasser

Members Absent:           Debbie Powell, Jamie Black, Tammy Stout-Fiske

Length of Meeting:         60 minutes

1.            ISSUE DISCUSSED:           Call to Order
·         Approval of July minutes
·         No meeting in August due to committee conflicts.
2.            ISSUE DISCCUSSED:         Old Business
·         Survey monkey to close on 9/12/14.
3.            ISSUES DISCUSSED:  New Business
·         Debbie received email from Foundation (D. Nelms).
Budget for Holiday event   $1,500 Budget for Spring event $3,500
·         Survey monkey going out in October to address job concerns. 
·         Debbie invited anyone to come to the meeting.
·         Debbie will email Emily Danuser and Lisa Anderson for a status update on the new employee orientation.
·         Debbie will email Emily Danuser to confirm that campus branches have been notified of Holiday budget.
·         Debbie will plan meeting with CafĂ© to go over Holiday menu – meeting to include Jessica and Cathy.
·         Debbie will scan copies of the constitution and by-laws to the absent members.  Everyone needs to review and decide to any changes that need to be made.  At the next meeting, discussion and vote on any possible changes.

The next meeting will be held on October 9, 2014 at 8:30 a.m. in the RH Conference Room.