Agenda - OUHSC Faculty Senate

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Staff Senate

Meeting Agenda*

Thursday, November 5, 2009

10:00 a.m.

Library Auditorium

HSC Campus

Speaker: Julius Hilburn Associate Vice President & Chief Human Resources Officer University of Oklahoma
Call to Order			Brian Wilburn, Chair
Identify Quorum & Voting Members			Paije Fauser, Past Chair
I	Approval of Minutes		October 2009 Minutes
II.	Treasurer's Report		Rhonda Miller, Treasurer
V.	Committee Reports
	a.	Committee on Committees	Matt Cloud, Chair
	b.	Community Outreach	Paije Fauser/Lisa Suriano, Co-Chairs
	c.	Employee of the Month	Patsy Kouhdari, Chair
	d.	Employee Recognition	Mary Baisch/Sandy Warner, Co-Chairs
	e.	Special Projects	Melissa Borchardt/Michelle Bremenkamp, Co-Chairs
	f.	Staff Week	Heather Markgraf/Kelli Hayward, Co-Chairs
VI.		Unfinished Business
VII.		New Business
VIII.		Announcements
IX.		Adjournment

*Agenda subject to change

Handouts for Meeting

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