Staff
Advisory Board Meeting Minutes
December 11, 2014
8:30 a.m.
Ruby Hicks Conference Room, RH102
Members Present: Jessica Raymond, Andy Heaton, Debbie Powell, Cathy Strasser
Members Absent: Debbie Thrasher, Lou Ann Martin, Jamie Black, Tammy Stout-Fiske
Length of Meeting: 60 minutes
Review of
Minutes of November 13, 2014
Debbie
Thrasher via telephone made a motion for the minutes to be approved and posted
on eTC. Jessica made the second motion and the minutes were approved.
Issues
Discussed
1. Review of Holiday Drop-In expenses:
2. Jessica reported an update on the
Project Charter. Debbie is selecting the
team members. The team will report to
the board. The board selection is: Matt Edwards, Gregg Stapleton, and Dr.
Lewis. Sponsorship of the Project
Charter is: Galen DeHayJessica reported
comments on the event were all positive.
Rebecca Eidson sent an email to Debbie T, Jessica, and Cathy to thank
the Staff Advisory Board for “not only making the holidays more festive, but
also for all you do to support employees all year long through the work of the
Staff Advisory Board.”
3. The big winners from the day of the
event is:
Samsung Tablet Meredith
McClure Pendleton campus
Reserved Parking George Fiori Pendleton
campus
4. The committee held a drawing for the
remaining prizes left to give away which included all campuses that came to the
Holiday Drop-ins. The following is a
list of winners:
$100 Gift Card Julie Vernon Easley campus
$ 50 Gift Card Amanda
Blanton Pendleton campus
$ 50 Gift Card Timeko
McFadden Pendleton campus
$ 25 Gift Card Spencer
Heringa Pendleton campus
$ 25 Gift Card Alberta
Reed Easley campus
$ 25 Gift Card Emily
Danuser Pendleton
campus
$ 25 Gift Card Jacqueline
Rutledge Pendleton campus
TCTC Oil Change William Eric Griffith Pendleton campus
TCTC Oil Change Bob White Pendleton
campus
TCTC Oil Change Patricia Neff Pendleton campus
TCTC Oil Change Scott Jaeschke Pendleton campus
Debbie and Jessica will notify and deliver prizes
to the winners.
5. Cathy reported that she will not be at the
next meeting, 1/8/15, so someone will have to take the minutes. She will get the notes and put them into
document form for approval and submission.
6.
Meeting
adjourned.
Next scheduled meeting should be January 8, 2015.