AGENDA

THE UNIVERSITY OF OKLAHOMA

STAFF SENATE (NORMAN CAMPUS)

Wednesday, October 21, 2009

1:30 p.m.

In

ELLISON HALL, ROOM 132

CHAIR’S COMMUNICATIONS

ACCEPTANCE OF MINUTES FROM STAFF SENATE MEETING OF SEPTEMBER 16, 2009

OTHER COMMUNICATIONS: MEMBER GROUPS, STANDING COMMITTEES, AD HOC COMMITTEES, ANNOUNCEMENTS

I. CORRESPONDENCE (FOR INFORMATION ONLY - NO ACTION REQUIRED)

II. REPORTS (FOR INFORMATION ONLY - NO ACTION REQUIRED)

a. Report on Staff Senate Foundation Account.

b. Minutes of meetings from Employment Benefits Committee from April and May 2009.

III. OLD BUSINESS

Ad Hoc Committee (for member group Website Guidelines)

Ad Hoc Committee (for review of member group’s constitution and bylaws)

Appointments/Reappointments to the Staff Senate Standing Committees, Approved

Member Groups: Report on Constitution Template

Feedback on proposed Extended Sick Leave Policy

IV. NEW BUSINESS

Staff Senate: New Constitution and Bylaws

V. MISCELLANEOUS

NEXT REGULAR MEETING: November 18, 2009

Please note: Staff Senate meetings are recorded for the minutes. Questions and comments about the Senate's meetings are welcome and may be directed to the Staff Senate, email Staffsenate@ou.edu or phone 325-4672. The Senate's Web page is at http://www.ou.edu/staff_senate/