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California State University, Long Beach
Staff Council Meeting
Friday, February 13, 2009
8:30–10 a.m. — Karl Anatol Conference Center (ELIB-110)

Agenda

  1. Call to Order
  2. Approval of Staff Council Agenda for February 13, 2009
  3. Approval of Staff Council Minutes for January 9, 2009
  4. Announcements
  5. Treasurer's Report — Charles Greenwood
  6. Committee Reports
    • Membership — Berta Hanson
    • Special Events — Colleen Ryan
    • Staff Development — Nancy Green
    • Ways and Means — Charles Greenwood
    • Bylaws – Sharon Olson
    • Nominating Committee — Kathy Allan
  7. Reports from other Committee Representatives
  8. Special Orders
    • Time Certain 9:00 a.m.— President F. King Alexander
    • Time Certain 9:15 a.m.—Mary Stephens, Vice President Administration and Finance & David Salazar, AVP for PPFM
  9. Old Business
  10. New Business
  11. Adjournment
Next Meeting March 13, 2009
8:30 - 10:00 am
Karl Anatol Conference Center
Lib E-110
www.csulb.edu/org/staff-council