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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
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| 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 |
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a. |
Committee on Committees |
Matt Cloud, Chair |
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b. |
Community Outreach |
Paije Fauser/Lisa Suriano, Co-Chairs |
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c. |
Employee of the Month |
Patsy Kouhdari, Chair |
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d. |
Employee Recognition |
Mary Baisch/Sandy Warner, Co-Chairs |
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e. |
Special Projects |
Melissa Borchardt/Michelle Bremenkamp, Co-Chairs |
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f. |
Staff Week |
Heather Markgraf/Kelli Hayward, Co-Chairs |
| VI. |
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Unfinished Business |
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| VII. |
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New Business |
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| VIII. |
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Announcements |
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| IX. |
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Adjournment |
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*Agenda subject to change
Handouts for Meeting
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