I.
Welcome
II. Special Guest Rebecca Rosing-Johnson
III. Approval of Minutes – October 5, 2005 with corrections
October 26, 2005
IV. Chair/Committee Reports
a. Membership and Elections- Lisa Gray
b. President – Clacie Hubbard
V. Old Business
a. Staff Senate’s letter to Brent Zaprowski, Chair of Executive Forum, Johanne Laird, Chair of Fiscal Advisory Committee, Donna Keener, Chair of Employee Relations and Greig Mitchell, Admin & Finance to inform the governance committees and officials of SU of the employee’s interest and concern regarding the recent fee increase applied to university employees who are part-time students.
b. 2005/2006 Board of Regents University System of Maryland Staff Awards announcement to the campus community
VI. New Business
a. Amending the Bylaws to disclose No Non-Exempts NCBCB, and a new Mission Statement. Secondly, strategies for filling upcoming vacancies
b. Holiday Social
VII. Other Business/Announcements
a. Next
Meeting on 12/7/05 in FH Dean’s Conference room, 259 at 9:30 AM
VIII. Adjournment