August Minutes 2012

Staff Advisory Council Minutes 

Thursday, August 9, 2012 1:00 p.m.

Eck Law School


Present:               Patty Smith,  Marie Revak,  Tami Springer, Elisa Podrasky,  Carloyn Brooks,  Jody Klontz,    Jan Solkey,  Kim Miller, Alan Seidler, Joe Negri, Fred Sonneborn


Excused:              Janice Tabb,  James Stevens,  Jean Rinehart, Michele Tharp,  Sandy Sarber, Kathy Seymour, La Minda Wilson, Char-anna Koblick, Kathy Troth

Unexcused:        Melanie Brewer

I.                Call to Order

The meeting was called to order at 1:08 p.m. by Patty Smith


SAC welcomed Kim Miller who will replace Joe Wheeler in District 25.  Introductions took place.


July minutes were reviewed and approved –motion by Marie Revak with a 2nd by Jan Solkey


II.            Committee Updates

Benefits Committee
Two meetings were held last month to discuss Open Enrollment.  One meeting is scheduled for August.

Parking Appeals
Nothing to report

Ad Hoc Parking  
Joe Negri will replace Joe Wheeler on this committee.

Promotions Committee
Nothing to report

Compassion Fund
Nothing to report

Webpage Committee

The old SAC site still needs to be disabled.


Nothing to report

Elections Committee
Nothing to report



III.           New Business

-Jennifer Addis, HR Benefits Manager, and Vince, Pharmacy Manager of the ND Wellness  Center, attended SAC.  They presented information on the Wellness Center and took questions from the group.  They also received feedback on services and experiences SAC members/employees have had at the Center.

IV.          Additional Business

SAC meetings will resume in LaFortune for September (ND Room) and October (Gold Room), however, the elevators will not be operating.                      

V.            Adjournment
Motion to adjourn at 2:20 p.m.  from Jody Klontz and a 2nd by Alan Seidler