AGENDA

THE UNIVERSITY OF OKLAHOMA

STAFF SENATE (NORMAN CAMPUS)

Wednesday, June 19, 2013

1:30 p.m.

SCHOLARS ROOM

Oklahoma Memorial Union

Speaker:

Les Hoven, Human Resources

Call to Order

Program

I.          Speakers       

II.         Approval of Minutes                                                                        May 2013 Minutes

III.        Chair’s Report

IV.        Reports from Member Groups

1. Administrative Staff Council
2. Hourly Employees Council
3. Informational Staff Association
4. Organizational Staff Council

V.         Reports of Standing Committees

1. Awards Committee
2. Communications Committee
3. Staff Initiatives Committee
4. Staff Week Committee

VI.        Reports of Special (Ad Hoc) Committees

1. Employee Benefits Committee

VII.       Other Reports

1. Staff Senate Foundation Account                                               Balance
2. Minutes of Employee Benefits Committee                                 April 2013 Minutes                                              

VIII.      Old Business

1. SIC Blood Donation                                                                      New Proposal and Form

IX.        New Business

1. Nominations to Councils and Committees                                  Nominations
2. Election of Staff Senate Secretary
3. Election of Staff Senate Chair-Elect

X.         Announcements

XI.        Adjournment

Next Regular Meeting:         July 17, 2013

 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/.