December 2004

 

1:00-3:00 p.m., Notre Dame Room, LaFortune

 

                                                                                                                                  

Present: Julann Bauer, Dawn Bell, Bettye Bielejewski, Lisa Buckland, Karen Casey, Becky deBruyn, Maryellen Fetherolf, Jennifer Ihns, Barbara Klowetter, Sharon Konopka, Jane Nielson, Janice Owens, Irene Stines, Kathy Stopczynski, Troy Webb, Lisa Yates 

 

Excused: Don Anglin, Sharon Harwell, Annette Klimek, Stephanie Maenhout, Susan McGonigal, Bobbi McMahon, Joy Schosker, Holly Webb 

 

Non Excused: Jim Gloster, Tony Williams 

 

HR Liaisons: Kathy Fischer, John Whelan 

  

 

•  Call to Order 

  

 

The meeting was called to order at 1:05 p.m. by Lisa Yates.

 

 

•  Approval of the November 11, 2004 Council Minutes 

 

  

The minutes should reflect that Jennifer Ihns, Susan McGonigal, Bobbi McMahon, Jane Nielson, and Janice Owens had an "Excused Absence" rather than "Unexcused". A motion was made to approve the minutes following that change. The motion was seconded and the minutes were approved. 

  

 

•  Guest speaker 

 

 

Larry LaTarte from Office of Information Technologies spoke to the group about the new website Inside ND . Inside ND is a "one-stop-shop" for all Notre Dame web communication across campus. By logging on to http://inside.nd.edu and entering your Net ID and password, you can view Notre Dame information that is relevant to your department as well as to the campus as a whole. If you do not know your Net ID and/or password, you may get help from the Help Desk at 111 Information Technology Center. You will be required to bring a photo ID with you. 

 

 

•  Committee Reports 

 

Promotions Committee 

 

No new business to report. 

 

Parking Appeals Committee 

 

No new business. 

 

  

Ad hoc Committee on Women's Issues 

 

No new business. 

  

 

Benefits Committee 

 

No new business. 

  

 

2005 Elections 

 

Discussion was held regarding 2005 elections for district representatives and officers. The By-Laws for elections of officers states there is a maximum two year term and it was suggested that this be adhered to. A suggestion was made that nominations for officers should be submitted to the Election committee prior to the SAC meeting. Ballots will then be cast at the meeting. 

 

  

It was suggested that some of the Vice Chairman's committee responsibilities be distributed to other Council members to alleviate the current workload. 

 

 

•  Adjournment 

  

 

With no further topics to discuss a motion was made to adjourn. The motion was seconded and passed. 

 

 

Respectfully submitted, 

 

Human Resources