AGENDA

THE UNIVERSITY OF OKLAHOMA

STAFF SENATE (NORMAN CAMPUS)

Wednesday, November 18, 2009

1:30 p.m.

in

SCHOLARS ROOM

OKLAHOMA MEMORIAL UNION

(Refreshments provided courtesy of University Housing and Food Services)

CRIMSON AND GREEN, AMANDA HEARN, MARKETING AND PUBLICATIONS SPECIALIST FOR PHYSICAL PLANT

SMOKE FREE CAMPUS, JOSEPH AHRABIZAD, STUDENT CONGRESS REPRESENTATIVE

CHAIR’S COMMUNICATIONS

ACCEPTANCE OF MINUTES FROM STAFF SENATE MEETING OF OCTOBER 21, 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 August and September 2009.

III. OLD BUSINESS

Ad Hoc Committee (for member group Website Guidelines)

Ad Hoc Committee (for review of member groups constitution and bylaws)

IV. NEW BUSINESS

Ad Hoc Committee to review/rewrite Charges of Standing Committees

V. MISCELLANEOUS.

NEXT REGULAR MEETING: December 16, 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/.