April 4, 2013 Agenda

April 4, 2013 Agenda

1. Roll Call
   1. Excused Absences
   2. Call to Order
   3. Approval of Agenda
   4. Approval of Minutes
   5. Chair’s Report
      1. HLC Report – Dr. Tammy Jahnke, Dean, College of Natural and Applied Sciences
      2. WIFI Update
      3. Chair Elect’s Report
         1. Lee Denim Day Report
         2. Secretary/Treasurer’s Report
            1. Senator elections
            2. Nominations for Officer positions will be accepted at the March & April meetings
            3. Director of Staff Relations Report
               1. Membership and Elections
               2. Committee Reports

i. Bylaws Committee – Kelly Cara

ii. Denim Day Committee – Andrea Weber

iii. Public Affairs Committee – Gary Stafford

iv. Public Relations Committee – Brenda Stewart

v. Scholarship Committee – Andrew Garton

vi. Staff Activities Committee – Chair Needed

vii. Staff Excellence in Service Awards Committee – Matthew Stublefield

viii. MSU Administrative Professional Forum Committee – Sandy Johnson

1. Old Business
2. New Business
   1. Minor Bylaw Change
   2. Announcements
   3. Adjournment