February Minutes 2013

Staff Advisory Council Minutes

Thursday, February 14, 2013 1:00 p.m.

LaFortune Student Center


Present:               Patty Smith, Joe Negri, Kathy Seymour, La Minda Wilson, Marie Revak, Tami Springer, Rachel Jones, Jody Klontz, Jan Solkey, Kathy Troth, Fred Sonneborn, Michele Tharp, Amanda Huerta, Robyn Karkiewicz, Lee Purdy, Elaine Brown, Shebra Guidry, Adam Zielinski, Char-anna Koblick


Excused:              Kameron Riddle, Jan Solkey, Alan Seidler, Kim Miller

Unexcused:        Fred Sonneborn

HR liaison:          Mark Kocovski

I.                Call to Order

The meeting was called to order at 1:07 p.m. by Patty Smith.   

Patty introduced Adam Zielinski and Shebra Guidry as new members


January minutes were reviewed – Amanda Huerta made a motion to approve with a second by Marie Revak

II.            Committee Updates and description of assignment for new members:

Benefits Committee
Nothing to report

Parking Appeals
Nothing to report

Ad Hoc Parking  
Nothing to report

Promotions Committee
The book drive for Robinson Center and El Campito will be March 18 with emails/flyers being distributed on campus.  Flyers handed out to be posted.

Elections Committee
#23 will be vacant. Officer elections to be held

Webpage Committee

SAC website  updated


Nothing to report

Compassion Fund
Nothing to report


III.           New Business

2013 Committee photo was taken


Sue Lister, Internal Communications, was the guest.    Sue is accepting feedback on NDWorks, This week @ND, Today @ND.  Some suggestions were offered by the group.

IV.          2013 Officer Nomination/Elections:  Patty Smith will remain Chair, Jody Klontz will remain Vice Chair and Kathy Seymour was elected Secretary               

V.            Additional Business

                April meeting in Gold Room 3rd floor LaFortune


VI.          Motion to adjourn at 2:20 p.m.  1st- Joe Negri and a 2nd by LaMinda Wilson