Process Agenda

               I.      Opening Announcements – Kathi Hart

             II.      Parking and Transportation Issues – Anne Lopez

            III.      Committee Reports- Chairs

         IV.      Treasurer’s Report – Ana Rodriguez

           V.      Human Resources Department - Cathy Nicholson (HR Liaison)

         VI.      Open Discussion

 Committee Reports:

Standing:

1.       Tri-University Classified Staff Executive Board – Kathi Hart

2.       Staff Stakeholder Group – Kathi Hart

3.       Communications - Rebecca Hindman

4.       Emily Krauz Staff Endowment - Anne Lopez

5.       Employee Recognition - Anne Lopez/Grace Aranda/Kathi Hart

6.       Human Resources – Jean Mason

7.       Legislative – Carolyn Eaton

8.       Membership/Liaisons – Gilbert Maldonado

9.       Activities – Kathy Bell

University Committees

1.       Appointed Personnel Organization Council (APOC) – Cathy Nicholson                                 

2.       BETA - Lupita Cruz

3.       Business and Professional Women -

4.       Campus Advisory Council – Rolf Averill

5.       Commission on the Status of Women - Kathi Hart

6.       Ombudsperson Committee - Lisa Wakefield/Anne Lopez

7.       Shared Governance - Lisa Wakefield

8.       Strategic Planning Budget Advisory Committee (SPBAC) - Karen Stanley

9.       S.U. Advisory Board - Lew Tenney

10.   University Compensation Advisory Team (UCAT) – Melissa Fritz

11.   UA Retiree Organization - Peg Davis

12.   University Hearing Board - Anne Lopez

13.   Parking and Transportation Advisory Board - Anne Lopez

14.   Diversity Coalition – Kathi Hart

15.   MPAC - Kathi Hart

16.   Recreation Advisory Council –

 Meeting Close

Wrap-up – Kathi Hart

Adjourn