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STAFF COUNCIL MEETING MINUTES

STAFF COUNCIL MEETING MINUTES

3/21/06 – 10:00 A.M – SCRIBNER CLARK ROOM

 

 

Attending:       Lisa Ruddell, Charlotte Dubois, John Jarboe, Mary Ann Wild, Regina McCarty, Steven Clark, Kathleen Norvell attending for Teresa Andrews, Janie Loney for Angie Clark, Kim Wells, Lesley Deal, Trudy Walter and Diane Fuchs  

 

Excused Absence:      Roger Morris, Ethel King, Kim Draughn

 

Unexcused Absence:   

 

Treasurer's Report:                                                               Period Ending:  02/28/06

Regular Checking Account                                                                                $   829.93

            Deposits – No Activity

            Withdrawals:    $79.24 – Valentine Bags

                                    $29.60 – Birthday Bags – Davis Cookie Co.

Regular Savings Account                                                                                  $   904.96

            Deposit - $.59

Rainy Day Fund                                                                                                $   404.74

            Deposit - $.26

Honorarium Account                                                                                        $   483.94

            Deposit - $.32

CD                                                                                                                   $   537.31

            Deposit - $1.61

 

TOTAL                                                                                                           $3,160.88

 

Discussed dissolving the Rainy Day account.  Kim Wells made a motion to move the Rainy Day monies into the savings account.  Seconded by Regina McCarty.  Motion passed.

 

The Staff Council Spring 2006 scholarship awards are as follows:  John Jarboe - $150.00 Academic and Leslie Yeager - $50.00 – Book.  Congratulations! 

 

Discussed the scheduling of a Staff Council Ice Cream Social.  The event will be held on June 21, 2006 from 1:30 to 3:00 p.m. in the Commons Area located outside of Subway.  The Multi-Purpose Room was suggested; however, it was not available.

 

Please mark your calendars - Staff Retreat – October 27, 2006.  Details will be forthcoming.    

 

The Staff Council Style Show has been cancelled for this year.  Difficulties were encountered in lining up sponsoring stores.  Our appreciation to Regina McCarty who contacted numerous stores for this event. 

Discussed options for a fundraising event Staff Council.  Options included:

  • Raffle
  • Silent Auction – November
  • Dance
  • Chili Cook-Off
  • Sell Entertainment Books
  • Card Party
  • Sell $1.00 Candy Bars

 

After lengthy discussions, Regina McCarty made a motion for Staff Council to hold a silent auction in November to raise scholarship and operating monies.  Seconded by Lisa Ruddell.  Co-Chairs for this event will be Lisa Ruddell and Mary Ann Wild.  Steven Clark volunteered to serve on the committee.  Diane Fuchs volunteered to check on the availability of the Multi-Purpose Room – (all day).

 

Steven Clark volunteered to check out locations for the Staff Council to sponsor a card party.  He will contact various churches to check on availability and associated costs.

 

Trudy Walter reported that the Relay for Life will be held this year on May 12 & 13, 2006 at Floyd Central.  Staff Council voted to donate a $100.00 for this event.

 

Discussions on web site enhancements were tabled until the next Staff Council Meeting.

 

Rebecca Beardsley was serving as the H.R. Liaison for Staff Council.  Since her retirement, this position has been vacant.  Steven Clark volunteered to discuss the filling of this vacancy with Human Resources.

 

Steven Clark discussed items resulting from serving on the Campus Executive Council and CBAG – (Campus Budget Advisory Group).

 

Congratulations to Pat Loebig - this month's coffee give-away winner!!    

 

NEXT STAFF COUNCIL MEETING:        April 18, 2006 – 10:00 a.m. – Scribner Clark.



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