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 Café 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.