Minutes of Monthly Meeting

August 7, 2002


Council members present: Ed Ouellette, District 2; Scott Healey, District 3; Mark Ernst, District 5; Julie Johnson-Dubois, District 6; Marie Hanson, District 7; Erika Clifford, District 9; Karin Coe, District 8; Darcy Coffta, District 11; Shirley Norton, District 14; Belinda Camire, District 15; Madeline Slocum, District 16; Lonn Satler, At-Large; Nicole Runde, At-Large; Wendy Rappa, At-large

Council members absent: Abby Archila, District 1; Karen Mars, District 10; Stephanie Higgs, District 12; Ginette Couture, District 13; Dwain Lozier, At-large


Ex-Officios: ††† Gregg Sanborn, Presidentís Office

Holly Wellstead, Human Resources


Guests:†††††††† Patsy Stuart, PAT Council

Lori Gula, Campus Journal


††††††††††† President Hart stopped by to meet the members of the Council.


††††††††††† Holly had nothing new to report.


††††††††††† Gregg noted that the campus is getting ready for the arrival of the students on 8/31.Classes begin 9/3.In memory of September 11ththere will be some activities planned-information is forthcoming. 9/17 is University Day when the President will give her first address and following will be the University picnic.


††††††††††† Patsy reported that the PAT Council June meeting revolved around discussion of benefits cost containment and when they would be meeting.


Other Business


Karin asked for a volunteer to maintain the global list.She asked if Ed would be interested in the task and he said he would look into getting more information about the list.


Acceptance of the June minutes.


There was discussion about shift differential and the need to look at the policy for shift differential for clarification as it seems to have a lot of confusion surrounding shift differential.

Mark briefed us on the meeting with the Trustees.He reported they are open to reviewing Sick Pool guidelines.


Discussion ensued about the Sick Pool and the proposal draft of the plan that Belinda put together.Greg offered a suggestion to find a way of measuring cost savings that could occur as an outcome of this initiative.††


Next SPPC meeting is September 26th.


Development committee has scheduled Pat Madsen to come to Oct. meeting.


Respectfully submitted, Erika Clifford


Next meeting: September 4th in the Trustees Board Room, Thompson Hall.