February 5, 2009 Agenda

1. Call to Order

2. Roll Call of Staff Senate

• Moment of Silence - Staff member Bob Holmes-Experimental Mechanist Temple

3. Approval of Minutes - December 4, 2008

4. Guest Speakers - Dr. Alexander Wait, Provost Fellow - Public Affairs Conference, April 21-24, 2009

5. Representative from Staff Senate at Employee Orientation - Mondays, 9:00AM

6. Staff Senate Picnic - Will replace July meeting - Debbie Branson has agreed to chair the planning committee

7. Staff Senate Scholarship - Ways to get former and present senators to donate to the fund

8. Committee Reports

• Executive Budget Committee Report - Casey Comoroski
• Any other committee reports from Senators
• Staff Senate Committees - Casey Comoroski

9. University Staff Luncheon - Any follow up comments, concerns, suggestions

10. Next Meeting - March 5, 2009