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  Melissa Lane
  phone (405) 325-4672
  fax (405) 325-7864



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AGENDA

THE UNIVERSITY OF OKLAHOMA
STAFF SENATE (NORMAN CAMPUS)

Wednesday, June 20, 2018
1:30 p.m.

SCHOLARS ROOM
Oklahoma Memorial Union

Speaker:
Marcy Fleming and Lee Camargo Quinn
 Healthcare Benefits

Call to Order

I.          Speaker         

II.         Approval of Minutes                                                                        May 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. Proxy votes, -H employees and member group names

VII.       Reports from University Councils, Committees and Boards

  1. Employee Benefits Committee

VIII.      Other Reports

  1. Staff Senate Foundation Account                                               Balance
  2. Minutes of Employee Benefits Committee                                  April 2018 Minutes     

                                               
IX.        Old Business

  1. ASC New Award Idea                                          

X.         New Business

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

XI.        Announcements

XII.       Adjournment

Next Regular Meeting:         July 18, 2018

 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/.  

 
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The University of Oklahoma Staff Senate, Norman Campus, 905 Asp, Norman, OK 73019 (405) 325-4672  | 
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