Agenda
Student Learning Center Room
213
2:15 PM
-Old
business
-
Approval
of minutes for November 2, 2005 meeting
-
New business
-
November
Staff Voice
-
Committee
reports
-
Treasurer’s
report
-
Proposal
to change the bylaws
o Section 4-D
o Section 6-C
o Section 7-VI
-
Committee
to Increase Staff Rep on UC – vote on proposal to send to UC
-
Listserv
issues
o
Rules
o Instructions
-
President’s
report
o
New
Parliamentarian starting Jan 06 – Lanora Pierce
o
New
rep and alternate for USGSC – Brenda Keen / Shannon Scott
o
Need
new rep for Shared Leave Committee (Jan ’06) – taking nominations
o
Exec.
Committee will meet with new AVP of HR
-
Establishment
of Fund to help injured UGA employee
-
New
Projects for Committees
-
Formation
of Ad Hoc Committee on SRGs
- next Exec. Committee meeting
January
18, 2005 at 11:00 AM in conference room in basement of Business Services
- next Staff Council meeting
February
1, 2005 at 2:15 PM in Student Learning Center room ?