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Boulder Campus Staff Council Agenda - March 2018

March 14, 2018, Regent 302, 12:15-2:15 pm

12:15 pmÌý CALL TO ORDER / ROLL CALLÌý

  • Approval of February Meeting Summary
  • Chairs’ Report and Announcements - John Kelly and Mirinda Scott
  • Treasurer’s Report - Philip Bradley
  • Human Resources Report – Lisa Landis/Megan Bohn
  • Vice-Chair Report/Speaker - Barry Sparks

12:40 pmÌý Speaker(s)

  • Valerie Simons, Director of Institutional Equity and Compliance and the Title IX CoordinatorÌý

1:05 pmÌý Action Items:

  • Elections – Philip Bradley
    • New Area approval
    • Bylaws updated, seeking approval
    • Update on Elections Timeline and Process; call for nominations
  • Paid Parental Leave Letter of SupportÌý
  • Tuition Benefit Update – Academic Futures and White Paper
  • Outreach - Staff Field Day – Budget Increase Request & Call for Support
  • UCSC RepresentativeÌý

Discussion Items:Ìý

  • Standing Rules Work Group - Online meeting options (Zoom) for SC RepsÌý
  • PERA Town Hall, 3/20
  • Communications – next Newsletter
  • Blood Drive 45th Anniversary

1:50 pmÌý Delegate Reports:

(Reports will be recorded on Full Council Reporting Template and discussion followed during Staff Council meeting. Urgent information will be shared with the Executive Council.)

  • Boulder Faculty Assembly (BFA) – Colisse Franklin
  • Chancellor’s Accessibility Committee (CAC) – Thomas Christian
  • Chancellor’s Executive Committee (CEC) – John Kelly and Mirinda Scott
  • Associate/Assistant Vice-Chancellor Meeting (AVC) – John Kelly and Mirinda Scott
  • Statewide Liaison Council (SLC) – Glenn Wojcik
  • University of Colorado Staff Council (UCSC) – Megan Schosker, Jeni Webster, VACANT
  • Campus Use of University Facilities (CUUF) – Josh Turnquist
  • Diversity Summit Planning Committee – Deb Prestianni
  • Chancellor’s Committee on Race and Ethnicity (CCORE) – Jasimine Evans and Heather Martin
  • CU Student Government – Glenn Wojcik
  • United Government of Graduate Students – Philip Bradley

Committee Reports:

  • Awards and Service Recognition (ASR) – Joshua Firestone
  • Blood Drive – Alisha Bennett
  • Communications – Thomas Christian and George Zamarripa
  • Elections – Philip Bradley
  • Outreach – Colisse FranklinÌý
  • Payroll, Benefits, Retirement and Legislative (PBRL) – Ron RichterÌý

2:00pmÌý Adjournment

Next scheduled Full Council (FC) Meeting – April 11, 12:15-2:15pm; Regent 302Ìý

Upcoming Events:Staff Council Calendar

  • PERA Town Hall
    • Tuesday, March 20, 4:30 to 6pm; UMC 235
  • Executive Committee
    • Wednesday, March 28, 12:15-2pm; C4C N215Ìý
  • Conference on World Affairs (CWA)Ìý
    • April 9-13, 2018; CU Boulder CampusÌý
  • Blood Drive
    • 45th Anniversary April 10-12, 2018; Student Recreation Center Ice Overlook Room;Ìý
    • Wed 4/11, East Campus, Bonfils Bus
  • Service Excellence Awards, UCSC
    • April 13, 2018; Williams VillageÌý

Newsletter: February 2018 Staff Council Bulletin
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