SAC Meeting Minutes May 2019
January 10, 2020
Minutes
Staff Advisory Committee
May 1st, 2019
Room 33 Natural Resources Bldg.
11 a.m. – 1 p.m.
Attended: Renee Gagnier, Richie Chester, Jan, Becca, Colin, Sarah, Kathryn and Sharon
- Kris has retired – served as liaison between us and Deans office, kept us informed on various issues, meetings, awards for staffer and team awards, institutional history. ** Kris and Katie had historical data on the SAC committee, where are those electronic files?
- Welcome Renee Gagnier and Richie Chester – Partnering in this role. There is no plan to replace Kris in the College. Renee has been involved on the faculty side of HR and they are looking to see how they can bring consistencies between faculty and staff, Kris’ role was with staff only. CANR is trying to figure out as they go how duties will be split. Katie will no longer be available to assist with website updates or administrative help. This is our last month until September. Kathryn and Jan have access to the website. Future communications should go to both Renee and Richie. Colin has an updated email list he will forward to us.
- Approve meeting minutes from April 3rd – APPROVED
- CANR Spring Celebration – Jan was the only SAC member who could attend. She counted about 65 people in attendance. After program they toured the facility and labs. Those in attendance were those getting awards, upper administration, and communication dept. The date was on top of two department events. People getting years of service recognition were not notified. No expectation on anyone to be there. Is there a clear message coming from the Dean’s office to the units to encourage people to go. Who organized??? Richie said Kris, Suzanne and Event Services. Many new people who don’t really know what the event is. Richie: Is the event put on because we have to or do you want an event?
- New vacancies – Mackenzie and Tristan no longer feel they can be on the committee. Typically, we seek out individuals in the Zone to join the committee. Suggested we send an email to both zones’ to see if anyone is interested. Jan, Kathryn, and Becca’s terms end 2019 all will renew for another term. Kathryn asked if there is a budget for the committee, Kris had a budget will that continue? The committee wants to make sure what are format is going forward.
Richie asked what their role is (Renee and Richie); listen, no vote. There is not really a clear definition from the Dean on what he wants their role to be. Renee – this may be the perfect time to review what our direction should be. She and Richie can have some conversations with the Dean to see what he wants the committee’s charge to be. Kathryn - We need to have a platform to take to the Dean with what we need. Monthly staffer – line this up months in advance, the way we select and issue awards. What about doing something quarterly, choose a number from nominations. Renee: could we put this on hold for now? Push more to a staff advocacy committee. Richie: look at bylaws to see what role is and if we want to make a change, now would be a time to pursue an amendment…look at college bylaws. **Look at current Monthly staffers and put a pause!!
- Review term lengths for current members
Previous CANR Staff Advisory Committee Members
Updated May 3, 2019 (Committee meets Sept. – May)
2018-2019 Colin Phillippo -- chair Zone 1 – Janet Fierro (Aug 2018), Kathryn Reed Zone 2 – Colin Phillippo, Mackenzie Graham Zone 3 – Sharon Reasoner, Rebecca Ives (Dec 2018) Zone 4 – Kevin Turner, Tristan Foster Zone 5 – Bridget Becker (Nov 2017) (Jackie DeSander resign 11/17), Sarah Carroll (Jan 2017) CANR Advisor: Kris Hynes |
2019-2020 Colin Phillippo – chair yr. 2 Zone 1 – Janet Fierro (Aug 2018), Kathryn Reed Zone 2 – Colin Phillippo, OPEN Zone 3 – Sharon Reasoner, Rebecca Ives (Dec 2018) Zone 4 – Kevin Turner, Zone 5 – Bridget Becker (Nov 2017), Sarah Carroll (Jan 2017) CANR Advisor: Renee Gagnier and Richie Chester |
2016-2017 Sharon Reasoner -- chair Zone 1 – Michelle McLain(AVC), Kathryn Reed Zone 2 – Colin Phillippo, Mackenzie Graham (S) Zone 3 – Sharon Reasoner, Heather Miller(VC) Zone 4 – Dave Main, Tristan Foster Zone 5 – Jackie DeSander, Sarah Carroll (Jan 2017) (Rene Wilson (S) resign 11/16) CANR Advisor: Kris Hynes |
2017-2018 Sharon Reasoner -- chair Zone 1 – Michelle McLain(AVC) (resign June 2018), Kathryn Reed Zone 2 – Colin Phillippo, Mackenzie Graham (S) Zone 3 – Sharon Reasoner, Heather Miller(VC) Zone 4 – Kevin Turner, Tristan Foster Zone 5 – Bridget Becker (Nov 2017) (Jackie DeSander resign 11/17), Sarah Carroll (Jan 2017) CANR Advisor: Kris Hynes |
2014-2015 Christian Kapp -- chair Zone 1 – Terri Badgley, Ellen Schueller, Julie Lowman? Zone 2 – Sandie Litchfield, (Phillippo 4/2015) Zone 3 – Sharon Reasoner, Shannon Davis Zone 4 – Dave Main, Julie Moore Zone 5 – Christian Kapp, Rene Wilson CANR Advisor: Kris Hynes |
2015-2016 Christian Kapp -- chair Zone 1 – Terri Badgley, Ellen Schueller Zone 2 – Colin Phillippo, Sandie Litchfield Zone 3 – Sharon Reasoner, Heather Miller Zone 4 – Dave Main, Julie Moore Zone 5 – Christian Kapp, Rene Wilson CANR Advisor: Kris Hynes |
Meeting ended and the agenda items below were not covered.
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- CAC update
- Colin
- Still working on Community Norms
- Not meeting again until September
- CANR Staff Community Norms – STAFF doing a set of norms
- Colin
- Start developing
- See documents from CAC
- Other colleges potentially forming staff advisory groups
- Contact leadership
- Big 10 Staff Advocacy Collaboration
- Next meeting on May 15th
- Other business