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Sample
Agenda
I. Call to
order - Angie Gomez
II. Roll
Call - Attendance Sheet
III. Approval
of July Retreat Meeting Minutes
IV.
Treasurer's Report Carolyne Greeno/Sharon Bouck
V. New
Business
VII. Committee
Reports:
Standing:
1.
Tri-University Classified Staff Executive Board SAC Executive
Committee
2.
Communications - Brian Berrellez and Carolyne Greeno
3.
Emily Krauz
Staff Endowment Fund Sharon Bouck and Eddie Gomez
4.
Employee
Recognition Grace Aranda and Angie Gomez
5.
Human
Resources Claudia Arias, Brian Berrellez, and Monica Blancarte
6.
Legislative
Phyllis Kabins
7.
Membership/Liaisons Claudia Arias and Monica Blancarte
8.
Activities
Claudia Arias
9.
Tailgate
Kerryann Gillooly and Eddie Gomez
10.
Stuff the Cat
Tran Grace Aranda and Marge Davis
11.
Conference
Claudia Arias and Marge Davis
12.
Fundraiser to
benefit Emily Krauss Brian Berrellez and Angie Gomez
University
Committees:
1.
Presidents
Cabinet Angie Gomez
2.
ABOR
President Search Committee Angie Gomez
3.
Appointed
Professional Advisory Council (APAC) Vacant
4.
Campus
Advisory Council (CAC) Grace Aranda
5.
Campus
Emergency Response Team Committee (CERT) Eddie Gomez
6.
Campus
Recreation Advisory Council Vacant
7.
Commission on
the Status of Women (CSW) Claudia Arias/Monica Blancarte
8.
Diversity
Coalition Angie Gomez
9.
Faculty
Senate Eddie Gomez
10.
Naming
Committee Sharon Bouck
11.
Life and Work
Connections Grace Aranda
12.
Parking and
Transportation Advisory Board Vacant
13.
Shared
Governance Angie Gomez
14.
Strategic
Planning Budget Advisory Committee (SPBAC) Angie Gomez
15.
S.U. Advisory
Board Claudia Arias
16.
Sustainability Committee Vacant
17.
UA Retiree
Organization Sharon Bouck
18.
University
Hearing Board Vacant
19.
UA Cares
Steering Committee Phyllis Kabins
VIII. Wrap-up
Angie Gomez
IX. Adjournment
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