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California State University, Long Beach
Staff Council Meeting
Friday, June 12, 2009
8:30–10 a.m. — Karl Anatol Conference Center (ELIB-110)

Agenda (Draft)

  1. Call to Order
  2. Approval of Staff Council Agenda for Friday September 18, 2009
  3. Approval of Staff Council Minutes for Friday June 12, 2009
  4. Treasurer's Report — Charles Greenwood
  5. Committee Reports
    • Membership — Berta Hanson
    • Special Events — Berta Hanson
    • Staff Development — Nancy Green and Mary Jones-Harley
    • Ways and Means — Charleen Rice/Fred Neely
    • Bylaws – Sharon Olson
    • Nominating Committee — Kathy Allan
  6. Reports from other Committee Representatives
  7. Special Orders
    • Time Certain 9:00 a.m.— President F. King Alexander
    • Time Certain 9:15 a.m.— Mary Stephens, VP and Scott Apel
  8. Old Business
  9. New Business
    • Selection of staff representative to search committee for University Provost
  10. Adjournment
Next Meeting - Thursday October 9, 2009
8:30 - 10:00 am
Karl Anatol Conference Center
Lib E-110
www.csulb.edu/org/staff-council