April 1, 2010 Agenda

I. Call to Order

2. Roll Call of Staff Senate

a. Visitors

3. Approval of Minutes –March 2010

4. Guest: (Tentative) John Bollinger, Springfield Cardinals. Discuss MSU Faculty and Staff Day at a Springfield Cardinals Game. If he is unable to attend, Chair will discuss options.

5. Old Business

a. Sick Day Pool – Kelly Barnts

6. New Business

a. Staff Senate Picnic – Dixie Williams

b. Summer Olympics at Missouri State - volunteer opportunities May 26^th – 28^th

c. Review of discussion with Bryan Hicks by Executive Committee

7. Committee Reports

By Laws Committee – Cathy McFall

Budget and Priorities – Konya Knackstedt, no report

Denim Days – Teresa Steele

Executive Committee – Konya Knackstedt

Membership Committee – Cathy McFall

Public Affairs - Tabitha Haynes

Public Relations – Konya Knackstedt – Promotional items for HR orientation

Scholarship – Corbin Campbell

Sick Day Bank – Kelly Barnts

Staff Activities – Dixie Williams

Website Administration – Tabitha Haynes

Other Committee Reports:

Faculty Senate Representation – Tabitha Haynes and Teresa Steele

Public Arts Committee – Marian Green

Wyrick Commission – Teresa Steele

Announcements: President’s Budget Presentation to Faculty and Staff Senate

April 20, 3:30-5:00, PSU 313. 30 minute presentation with question and answer session.

Mary Ann Wood – Public Affairs Conference

Cindi Barnett – REC Center

Next meeting: May 6, 2010 in PSU 317 – Please note location change!